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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]
Unique Entity ID	`LQ4GFKZVYWN3`				[sources]
Status	not available				[sources]
Address	POTONGGANG DISTRICT, PYONGYANG, PRK · Potonggang District, Pyongyang · 北朝鮮平壌特別市普通江区域				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-02-23	First seen	2023-04-20

Descriptions

0x098B716B8Aaf21512996dC57EB0615e2383E2f96；

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

暗号資産アドレス：

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

0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9；

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

0x08723392Ed15743cc38513C4925f5e6be5c17243；

— 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

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B；

— 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

0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073；

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

0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1；

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

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1；

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

0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE；

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

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

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

US SAM Procurement Exclusions104,965

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

United States · GSA

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

Japan Economic Sanctions and List of Eligible People3,659

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,850

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

United States · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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