blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 11, 2022, 01:30:33 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 25, 2026, 09:32:46 UTC

Lazarus Group

This address is associated with the Lazarus Group, a North Korean state-sponsored hacking group, as indicated by the US Treasury OFAC sanctions list.

Source 1
Event timeline
  1. Executed on-chainNov 11, 2022, 01:30:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:09:00 UTCbed2c4…7f#0
BLOCKLISTEDUSDC$0.00Nov 11, 2022, 01:30:33 UTC(this event)eb9701…10#0
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