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Lazarus Group

Cybercrime · Financial crime · Sanctioned entity

Lazarus Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAZARUS GROUP · Lazarus Group · ラザルス・グループ				[sources]
Weak alias	APT-C-26 · Appleworm · Group 77 · Guardians of Peace · Hidden Cobra · 6 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`LQ4GFKZVYWN3`				[sources]
Status	not available				[sources]
Address	POTONGGANG DISTRICT, PYONGYANG, PRK · Potonggang District, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-26	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

暗号資産アドレス：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x08723392Ed15743cc38513C4925f5e6be5c17243；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Hidden Cobra; Office 91; Guardians of Peace； The New Romantic Cyber Army Team； Whois Hacking Team； Red Dot； Temp.Hermit； Group 77； Zinc； APT-C-26； Appleworm

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x098B716B8Aaf21512996dC57EB0615e2383E2f96；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ヒドゥン・コブラ；オフィス９１；ガーディアンズ・オブ・ピース；ザ・ニュー・ロマンティック・サイバー・アーミー・チーム；フーイズ・ハッキング・チーム；レッド・ドット；テンプ・ハーミット；グループ７７；ジンク；エー・ピー・ティー・シー２６；アップルワーム

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1；

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Potonggang District, Pyongyang	North Korea
北朝鮮平壌特別市普通江区域	-

Cryptocurrency wallets
Currency	Address
BTC	`1c89Ef1a489c9C7dE96311eD5Ce5D32c2`
Ethereum	`0x94f1b9b64e2932f6a2db338f616844400cd58e8a`
ETH	`0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1`
Polygon	`0xa2e898180d0bc3713025d8590615a832397a8032`
Polygon	`0xa26213638f79f2ed98d474cbcb87551da909685e`
ETH	`0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1`
Bitcoin	`bc1qe4n22sduyylws74aewc6y6g32nglvglqu7hted`
ETH	`0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9`
ETH	`0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9`
Bitcoin	`bc1qqydp9muxtnxyet3ryfqc467wjtm23f0r7eh5aa`
ETH	`0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE`
ETH	`0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE`
BSC	`0x0004a76e39d33edfeac7fc3c8d3994f54428a0be`
ETH	`0x098B716B8Aaf21512996dC57EB0615e2383E2f96`
Bitcoin	`bc1qg0qygyv3qfp8cjyy99ch9vc9dp876vl8wys67u`
Bitcoin	`bc1qfcl8a4ck7uu3phgg5fj6g9servp6f85j3frcd3`
Bitcoin	`bc1qy78e6ml7f3p438jqrrlzsewx625y0sr7jsesa7`
Bitcoin	`bc1qvjpgxa2g3nvyw2hnclptextllu9dr4vkew8jfp`
Bitcoin	`bc1qy0ggpxu8f6lta6vf44vervr4py2uu829grj8yh`
Bitcoin	`bc1qkrkxgvp2te3xhgn74c2azt4flf9u05y56kh3a9`
Bitcoin	`bc1q32dzmf4t5a3xxvyxn07scgpmjznnz3kwjhw8uc`
Bitcoin	`bc1qmqgkxzzfzjqepptw9xzxy03672xg55q559fmvr`
ETH	`0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B`
Ethereum	`0x7d84d78bb9b6044a45fa08b7fe109f2c8648ab4e`
Bitcoin	`bc1q82gvk20m08uctmmr97p2mqyxtyh6xf68rwe0t9`
BSC	`0xe03a1ae400fa54283d5a1c4f8b89d3ca74afbd62`
BSC	`0xff29a52a538f1591235656f71135c24019bf82e5`
Bitcoin	`bc1qtnuzecpqaakj0dt855n24dv7u5pme7vyct2cf2`
Bitcoin	`bc1qc593a4d2hznk2ext3k2zmpdrqazlhhh80m4xas`
Bitcoin	`bc1qfesn3jj65fhmf00hh45ueql8je8jae6ep3qk84`
Bitcoin	`bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5`
Bitcoin	`bc1qtalh4l8qc0p2qw70axxjhwu9z7rm93td5sgsl3`
ETH	`0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073`
ETH	`0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B`
Ethereum	`0xba36735021a9ccd7582ebc7f70164794154ff30e`
ETH	`0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1`
Bitcoin	`bc1q8y9wc2p9444y8r77xtmswxm9qqw90nrpufkx47`
LTC	`3392Ed15743cc38513C4925f5e6be5c17243`
ETH	`0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1`
Bitcoin	`bc1qrqv5f7jxhp67jcgk9wv5jx4795wlntvhdz2a7j`
LTC	`3Cffd56B47B7b41c56258D9C7731ABaDc36`
ETH	`0x08723392Ed15743cc38513C4925f5e6be5c17243`
ETH	`0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073`
ETH	`0x098B716B8Aaf21512996dC57EB0615e2383E2f96`
Bitcoin	`bc1qqvpjgaurtnhc8smkmdtwhx9c8207m0prsyxyjx`
Bitcoin	`bc1qlq3s8hgczfe62yt94xqasdr5ftuuyrc5kgvpwr`
LTC	`31119c2682c88d88D455dBb9d5932c65Cf1bE`
BSC	`0xbcedc4f3855148df3ea5423ce758bda9f51630aa`
Bitcoin	`bc1qdjmwm8q74r0yx99nghaeu33xdmz3lqnt2uspqv`
BSC	`0x95b6656838a1d852dd1313c659581f36b2afb237`
ETH	`0x08723392Ed15743cc38513C4925f5e6be5c17243`
Ethereum	`0xbda83686c90314cfbaaeb18db46723d83fdf0c83`
Bitcoin	`bc1q6w7qlaj3mfkgfrxwtvhw45cu86wew7xpjfqcmy`

Linked from
Subject	Role	Start date	End date
Wu Huihui	Providing support to	-	-
Yinyin Tian	Providing support to	-	-
Jiadong Li	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-12-02	-
TREAS-OFAC	Reciprocal	2019-09-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US FBI Lazarus Group Crypto Wallets34

Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.

United States · FBI

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27307 · usgsa-s4mr9rtm0 · ja-mof-adcae85e9ca37a3d3b0f199255441916c619e1df · fbi-lazarus-lazarus-group

For experts: raw data explorer

Factsheet Descriptions Data sources

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