Intelligence
LAZARUS GROUP
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with LAZARUS GROUP, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.
Event timeline
- Executed on-chainApr 23, 2022, 16:35:54 UTCsigner tx
- Executed on-chainApr 23, 2022, 16:35:54 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Apr 23, 2022, 16:35:54 UTC(this event) | 62ea36…cc#0 |