Intelligence
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.
Event timeline
- Proposal submittedDec 9, 2023, 11:54:47 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:54:47 UTCsigner tx
- +4h 24mSigner confirmationDec 9, 2023, 16:18:47 UTCsigner tx
- +1h 4mSigner confirmationDec 9, 2023, 17:22:59 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 17:22:59 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:54:47 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:54:47 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 16:18:47 UTC (+4h 24m since previous)signer tx
- Signer confirmationDec 9, 2023, 17:22:59 UTC (+1h 4m since previous)signer tx
- Executed on-chainDec 9, 2023, 17:22:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 28m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Dec 9, 2023, 17:22:59 UTC(this event) | 0x0108…5#31 |
| BLOCKLISTED | USDC | $0.00 | Apr 23, 2022, 12:00:56 UTC | 0xccc9…1#23 |