blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:46:47 UTC

tx USDT 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, 18:49:54 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. Proposal submittedDec 9, 2023, 11:36:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:36:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:55:35 UTC (+4h 18m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:46:47 UTC (+51m 12s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:46:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 9m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:46:47 UTC(this event)0xc1bd…f#25
BLOCKLISTEDUSDC$0.00May 6, 2022, 15:17:54 UTC0xe282…#378
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