blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 09:59:53 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsnorth-korea
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreaJul 9, 2026, 20:03:46 UTC

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).

Source 1
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Lazarus Group

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 09:59:53 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:49:30 UTC0x177b…cc#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 09:59:53 UTC(this event)0xf6f3…16#0
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