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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1

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 18750000 Transaction: 0xe13edd16cb56b34e3527a52598592f780129b398b5ffdb64ec698a68b8926212
  2. Added to blacklist
    USDC Block 14724273 Transaction: 0xeb36b3dd5138eef4f0f13403675ca0e08dc8543a988fa7045fb55db4ae991396

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