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

0xf7b31119c2682c88d88d455dbb9d5932c65cf1be

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 18750222 Transaction: 0xbbb89e5243b63e3540009edb07dd105c07b3d8653740d4525a017a164b99ada0
  2. Added to blacklist
    USDC Block 14724282 Transaction: 0xac47ae1799c7836f33a0deabb03867d85a5949e710c4f8b5d9a071f666f11c53

Block explorers

Stay updated

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

Open @token_blacklist