Blocked Address Registry
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time

← Home

Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x3cffd56b47b7b41c56258d9c7731abadc360e073

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 18750026 Transaction: 0x121fb452e3165a827dd9259c167f0e81417520c20cb6f80559d0ab144388cc10
  2. Added to blacklist
    USDC Block 14640965 Transaction: 0xd1e1e7ed4e8324d980852acf927199c60f7f8e26aaaaade3cc093d468d9e12ea

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist