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

0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b

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 frozen: 6.165408 Block 18750128 Transaction: 0x0108cc03953b92ddeda8389dd025feaf4c2a992d753a30ec801b0804ccf64e55
  2. Added to blacklist
    USDC Block 14640922 Transaction: 0xccc969c7fc1803de266bed1a088843ec0218e89e026a81b2dd215a9cb1c02011

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