Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x08723392ed15743cc38513c4925f5e6be5c17243

Network ethereum Token ETH Sanctions program DPRK3
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
DPRK3
Entity
LAZARUS GROUP
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=27307
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18749954 Transaction: 0xc1bd6012a63c150dfd85ca296835637c17c8f82cf7d833776ff48fd93e1f6a1f
  2. Added to blacklist
    USDC Block 14724282 Transaction: 0xe2827c3853ada53c25a3a1dd1dcebd238df8ee7866df19e61ad900d1d6df91bb

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