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

0x3e37627deaa754090fbfbb8bd226c1ce66d255e9

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 18750029 Transaction: 0xb9e2d822e9409bdc2fc74ebb1dbff0a58be00ef39dae81a13d48ffe861c6001e
  2. Added to blacklist
    USDC Block 14724282 Transaction: 0xbf3b80d9cd7fd27101e6756573679b59cf7d314ba5775e5e5357ee3b490b1669

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