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

0x098b716b8aaf21512996dc57eb0615e2383e2f96

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 18749959 Transaction: 0x05713f962cde1c7985c1c0f432a9b265c0950d10f87c430f169f5ad9830ecf1e
  2. Added to blacklist
    USDC Block 14585983 Transaction: 0xfa36edd16968a8a2e0a35a6131e97bd283ffd2def134c2f5b7b2cbabbd873d05

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