Public intelligence dataset

Flagged wallet
registry

A source-led index of blockchain addresses identified by public authorities and primary-source disclosures.

Records: 4
Last reviewed: 10 Aug 2026
Networks: 1

Before using this data

Inclusion records a claim made by the cited source. It does not mean every counterparty is illicit, nor does it replace sanctions screening, legal advice, or independent investigation. Addresses can be compromised, reassigned, or incorrectly attributed.

Search address, entity, or record4 records

Flagged wallet registry
Record / network	Address	Attribution	Source
RN-LZ-001Ethereum	`0x098B716B8Aaf21512996dC57EB0615e2383E2f96`	Lazarus GroupOFAC SDN identification	U.S. Treasury / OFAC, 6 May 2022
RN-LZ-002Ethereum	`0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B`	Lazarus GroupOFAC SDN identification	U.S. Treasury / OFAC, 6 May 2022
RN-LZ-003Ethereum	`0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073`	Lazarus GroupOFAC SDN identification	U.S. Treasury / OFAC, 6 May 2022
RN-LZ-004Ethereum	`0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1`	Lazarus GroupOFAC SDN identification	U.S. Treasury / OFAC, 6 May 2022

Current records reproduce addresses identified in the cited OFAC action. They are not original Rooknine attributions.