LAZARUS GROUP (DPRK3): a sanctioned wallet

0x098b716b8aaf21512996dc57eb0615e2383e2f96

This Ethereum address is labeled a sanctioned wallet (LAZARUS GROUP (DPRK3)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, LAZARUS GROUP (DPRK3), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)
• an exploiter's wallet, Ronin Bridge Exploit, source: eth-labels
• an exploiter's wallet, Ronin Bridge Exploit, source: GraphSense TagPacks