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sanctionsnorth-korea

Currently blocklisted on 19 networks
Explorers:Injective Ethereum World Chain Unichain Arbitrum Morph Linea Sei HyperEVM Plume OP Mainnet Ink ZKsync Era Sonic Polygon PoS Celo Avalanche Base

Address 0x0330…e54A is currently blocklisted for USDC and USDT on Injective, Ethereum, World Chain, Unichain, Arbitrum, Morph, Linea, Sei, HyperEVM, Plume, OP Mainnet, Ink, ZKsync Era, Sonic, Polygon PoS, Celo, Avalanche and Base (18 networks), with a frozen balance of $0.00. It is attributed to AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY (sanctions and north-korea). Its most recent blocklist event was on Apr 30, 2026, 23:34:38 UTC.

Intelligence
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDBaseUSDC$0.00Mar 12, 2026, 17:26:51 UTC0x3b51…#661
BLOCKLISTEDAvalancheUSDC$0.00Mar 12, 2026, 17:27:44 UTC0xe28c…71#0
BLOCKLISTEDCeloUSDC$0.00Mar 12, 2026, 17:27:45 UTC0x168d…52#0
BLOCKLISTEDPolygon PoSUSDC$0.00Mar 12, 2026, 17:30:01 UTC0x8b42…#302
BLOCKLISTEDSonicUSDC$0.00Mar 12, 2026, 17:30:35 UTC0x14d4…7c#0
BLOCKLISTEDZKsync EraUSDC$0.00Mar 12, 2026, 17:31:20 UTC0xb6ef…80#2
BLOCKLISTEDInkUSDC$0.00Mar 12, 2026, 17:31:41 UTC0xdbc2…c4#0
BLOCKLISTEDOP MainnetUSDC$0.00Mar 12, 2026, 17:32:15 UTC0x3b38…#146
BLOCKLISTEDPlumeUSDC$0.00Mar 12, 2026, 17:32:58 UTC0xc770…36#0
BLOCKLISTEDEthereumUSDC$0.00Mar 12, 2026, 17:33:35 UTC0x52cc…e4#8
BLOCKLISTEDHyperEVMUSDC$0.00Mar 12, 2026, 17:33:41 UTC0x9309…8#12
BLOCKLISTEDSeiUSDC$0.00Mar 12, 2026, 17:33:52 UTC0xa312…f5#9
BLOCKLISTEDLineaUSDC$0.00Mar 12, 2026, 17:34:16 UTC0x3d46…97#0
BLOCKLISTEDMorphUSDC$0.00Mar 12, 2026, 17:34:34 UTC0x586b…4d#0
BLOCKLISTEDArbitrumUSDC$0.00Mar 12, 2026, 17:37:14 UTC0xc2ce…4e#2
BLOCKLISTEDUnichainUSDC$0.00Mar 12, 2026, 17:37:17 UTC0x8bd6…5a#7
BLOCKLISTEDWorld ChainUSDC$0.00Mar 12, 2026, 17:37:29 UTC0x3f3d…#119
BLOCKLISTEDEthereumUSDT$0.00Mar 12, 2026, 17:59:23 UTC0xc91b…1325
BLOCKLISTEDInjectiveUSDC$0.00Apr 30, 2026, 23:34:38 UTC0x4b3d…36#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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