Research tool

0x098B716B8Aaf21512996dC57EB0615e2383E2f96

0x098B716B8Aaf21512996dC57EB0615e2383E2f96 is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
CurrencyETH[sources]
Address0x098B716B8Aaf21512996dC57EB0615e2383E2f96[sources]

Relationships

Wallet holder
NameCountryLegal formStatus
LAZARUS GROUP · Lazarus GroupNorth Korea--
NameLAZARUS GROUP · Lazarus Group[sources]
Other nameAPPLEWORM · APT-C-26 · GROUP 77 · GUARDIANS OF PEACE · HIDDEN COBRA · 6 more...[sources]
Weak aliasAPT-C-26 · Appleworm · Group 77 · Guardians of Peace · Hidden Cobra · 6 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
NotesNorth Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210[sources]
TopicsSanctioned entity[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: trade-csl-9a833bbb10a154b3ab1015daaefd7b418e8b8ded · ofac-9a9be37aa7813f49a3941b46c5ddb6cff18e4fde

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