0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1
Last recorded event
Blacklisted
Recorded 09 December 2023 at 16:56 UTC on Ethereum. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
LAZARUS GROUP
- Programs
- DPRK3
- Type
- Entity
- Source
- U.S. Treasury OFAC SDN list
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2023-12-09 16:56 | Blacklisted | USDT | e13edd16...926212 |
| 2022-05-06 15:14 | Blacklisted | USDC | eb36b3dd...991396 |
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.