Jiadong LI
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 12
- Chains
- 1
- Programs
- CYBER2, DPRK3
(Linked To: LAZARUS GROUP)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF | Bitcoin | Events |
| 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE | Bitcoin | Events |
| 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q | Bitcoin | Events |
| 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX | Bitcoin | Events |
| 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh | Bitcoin | Events |
| 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV | Bitcoin | Events |
| 3HQRveQzPifZorZLDXHernc5zjoZax8U9f | Bitcoin | Events |
| 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY | Bitcoin | Events |
| 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen | Bitcoin | Events |
| 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D | Bitcoin | Events |
| 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P | Bitcoin | Events |
| 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4 | Bitcoin | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.