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

0x53b6936513e738f44fb50d2b9476730c0ab3bfc1

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 18750048 Transaction: 0x825b48bfc004eacdb55fafe1abec47bebb51aa4bdd53720d607d795b558ff995
  2. Added to blacklist
    USDC Block 14640965 Transaction: 0x34597f3bcd8a796f30764a2f1187d2153026c1796a85d6ab1aad05272212ab19

Block explorers

Stay updated

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

Open @token_blacklist