blocklist.fyi
BLOCKLISTEDUSDCEthereum · Apr 23, 2022, 12:09:30 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-bot edited by adminconfidence: highsanctionsnorth-koreaJul 9, 2026, 20:03:46 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).

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-chainApr 23, 2022, 12:09:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Apr 23, 2022, 12:09:30 UTC(this event)0x3459…9#14
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:06:23 UTC0x825b…5#75
← Back to ledger