blocklist.fyi
BLOCKLISTEDUSDTEthereum · Feb 28, 2025, 13:29:47 UTC

tx USDT balance: $106,376.01
sanctionsnorth-koreacybercourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsnorth-koreacybercourt-orderJul 17, 2026, 12:07:59 UTC

Lazarus Group

Per a court filing, this address is frozen by Circle and attributed to the Lazarus Group, a North Korean state-sponsored hacking group.

Source 1
Event timeline
  1. Proposal submittedFeb 28, 2025, 13:27:47 UTC
    signer tx
  2. Signer confirmationFeb 28, 2025, 13:27:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 28, 2025, 13:29:11 UTC (+1m 24s since previous)
    signer tx
  4. Signer confirmationFeb 28, 2025, 13:29:47 UTC (+36s since previous)
    signer tx
  5. Executed on-chainFeb 28, 2025, 13:29:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2m 0s
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
DESTROYEDUSDT$106,376.02Sep 8, 2025, 17:06:11 UTC0xda8c…#507
BLOCKLISTEDUSDC$338,047.38Mar 1, 2025, 14:20:35 UTC0xf625…17#0
BLOCKLISTEDUSDT$106,376.01Feb 28, 2025, 13:29:47 UTC(this event)0x2fa9…#656
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