blocklist.fyi
BLOCKLISTEDUSDCEthereum · May 6, 2022, 15:17:54 UTC

tx USDC 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
Event timeline
  1. Executed on-chainMay 6, 2022, 15:17:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:02:35 UTC0xb9e2…e#35
BLOCKLISTEDUSDC$0.00May 6, 2022, 15:17:54 UTC(this event)0xbf3b…#366
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