blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:17:25 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-chainFeb 6, 2025, 10:17:25 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:06:33 UTC0xf488…49#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:17:25 UTC(this event)0xce1c…37#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:55:58 UTC0x5358…1f#0
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