blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 09:58:03 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 18:30:01 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
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-chainFeb 6, 2025, 09:58:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:49:14 UTC0x6936…ad#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 09:58:03 UTC(this event)0x3997…d4#0
← Back to ledger