blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:26:33 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 25, 2026, 09:32:46 UTC

Lazarus Group

This address is associated with the Lazarus Group, a North Korean state-sponsored hacking group, as indicated by the US Treasury OFAC sanctions list.

Source 1
Event timeline
  1. Executed on-chainAug 18, 2023, 20:26:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:04:17 UTC0x4ac3…9f#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:26:33 UTC(this event)0xbab0…7d#0
← Back to ledger