blocklist.fyi
BLOCKLISTEDUSDCEthereum · Apr 14, 2022, 21:32:53 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
Verified@sherlock-botconfidence: mediumsanctionsnorth-koreaJul 9, 2026, 19:01:39 UTC

LAZARUS GROUP

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with LAZARUS GROUP, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.

Source 1
Event timeline
  1. Executed on-chainApr 14, 2022, 21:32:53 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:47:47 UTC0x0571…e#32
BLOCKLISTEDUSDC$0.00Apr 14, 2022, 21:32:53 UTC(this event)0xfa36…#104
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