blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:01:33 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-chainJun 8, 2023, 09:01:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:56:00 UTC0x529c…85#1
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:01:33 UTC(this event)0x288e…c#16
← Back to ledger