blocklist.fyi
BLOCKLISTEDUSDCEthereum · Mar 1, 2025, 14:20:35 UTC

tx USDC balance: $338,047.38
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. Executed on-chainMar 1, 2025, 14:20:35 UTC
    signer tx
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 UTC(this event)0xf625…17#0
BLOCKLISTEDUSDT$106,376.01Feb 28, 2025, 13:29:47 UTC0x2fa9…#656
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