blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:49:59 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Lazarus Group

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 19:49:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:01:16 UTC0xd038…d5#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:49:59 UTC(this event)0xbba8…75#0
← Back to ledger