blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:00:30 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-chainFeb 6, 2025, 10:00:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:00:30 UTC(this event)0xee1d…2c#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:49:44 UTC0x30ae…96#0
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