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sanctionsnorth-korea

Currently blocklisted on 17 networks
Explorers:Morph Polygon PoS Linea Ethereum Plume Ink Unichain Celo Sonic Arbitrum Sei OP Mainnet HyperEVM Base ZKsync Era World Chain Avalanche
Intelligence
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Cheil Credit Bank

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Feb 5, 2026, 23:46:24 UTC0xef83…#148
BLOCKLISTEDPolygon PoSUSDC$0.00Nov 4, 2025, 17:43:41 UTC0x676d…a#67
BLOCKLISTEDLineaUSDC$0.00Nov 4, 2025, 17:42:59 UTC0x04f9…1d#0
BLOCKLISTEDEthereumUSDC$0.00Nov 4, 2025, 17:41:23 UTC0xdb51…e#43
BLOCKLISTEDPlumeUSDC$0.00Nov 4, 2025, 17:41:15 UTC0x1905…29#0
BLOCKLISTEDInkUSDC$0.00Nov 4, 2025, 17:40:53 UTC0xb2cb…2b#0
BLOCKLISTEDUnichainUSDC$0.00Nov 4, 2025, 17:40:38 UTC0x2326…e7#0
BLOCKLISTEDCeloUSDC$0.00Nov 4, 2025, 17:40:28 UTC0x7258…2#21
BLOCKLISTEDSonicUSDC$0.00Nov 4, 2025, 17:40:26 UTC0xc93a…df#0
BLOCKLISTEDArbitrumUSDC$0.00Nov 4, 2025, 17:40:22 UTC0x542c…8#16
BLOCKLISTEDSeiUSDC$0.00Nov 4, 2025, 17:40:11 UTC0xbc53…0#11
BLOCKLISTEDOP MainnetUSDC$0.00Nov 4, 2025, 17:40:01 UTC0xc91d…b#53
BLOCKLISTEDHyperEVMUSDC$0.00Nov 4, 2025, 17:39:50 UTC0xe2ab…5#32
BLOCKLISTEDEthereumUSDC$0.00Nov 4, 2025, 17:39:35 UTC0xe0ca…#175
BLOCKLISTEDBaseUSDC$0.00Nov 4, 2025, 17:39:13 UTC0x8176…#354
BLOCKLISTEDZKsync EraUSDC$0.00Nov 4, 2025, 17:37:57 UTC0x2559…db#6
BLOCKLISTEDWorld ChainUSDC$0.00Nov 4, 2025, 17:37:31 UTC0xa90e…a#29
BLOCKLISTEDAvalancheUSDC$0.00Nov 4, 2025, 17:36:22 UTC0xc3bd…f#15
Status by network
NetworkAssetCurrent statusBalanceAs of
MorphUSDCBLOCKLISTED$0.00Feb 5, 2026, 23:46:24 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:43:41 UTC
LineaUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:42:59 UTC
EthereumUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:41:23 UTC
PlumeUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:41:15 UTC
InkUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:40:53 UTC
UnichainUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:40:38 UTC
CeloUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:40:28 UTC
SonicUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:40:26 UTC
ArbitrumUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:40:22 UTC
SeiUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:40:11 UTC
OP MainnetUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:40:01 UTC
HyperEVMUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:39:50 UTC
BaseUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:39:13 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:37:57 UTC
World ChainUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:37:31 UTC
AvalancheUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:36:22 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Morph · block 20562232 · Feb 5, 2026, 23:46:24 UTC · 50 others
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0x7F36…be1B$0.00Danil Potekhin
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0x7Db4…6107$0.00Secondeye Solution
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0x72a5…7B2A$0.00Secondeye Solution
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0x7F19…8102$0.00Secondeye Solution
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0x9F4c…7Ea9$0.00Southfront
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0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
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0x3CBd…757d$0.00Southfront
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0x67d4…6b45$0.00CHATEX
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0x6F1c…8352$0.00CHATEX
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0x4854…6b4A$0.00CHATEX
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0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
0xC455…0e4a$0.00CHATEX
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0x2f38…6535$0.00SUEX OTC, S.R.O.
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0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
sanctionsrussia
0xe7aa…367B$0.00SUEX OTC, S.R.O.
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0x308e…0370$0.00SUEX OTC, S.R.O.
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0xfEC8…8da7$0.00Yevgeniy Igorevich Polyanin
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0x8576…353C$0.00Anton Nikolaeyvich Andreyev
sanctionsrussia
0x901b…870e$0.00Artem Mikhaylovich Lifshits
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0x7FF9…E3D9$0.00GARANTEX EUROPE OU
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0x098B…2f96$0.00Lazarus Group
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0xa0e1…0E4B$0.00Lazarus Group
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0x3Cff…E073$0.00Lazarus Group
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0x0872…7243$0.00Lazarus Group
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0xc2a3…0Be3$0.00Task Force Rusich
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0x3AD9…10Fc$0.00Task Force Rusich
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0x83E5…5e0D$0.00Alex Adrianus Martinus Peijnenburg
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0x08b2…4251$0.00Alex Adrianus Martinus Peijnenburg
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0x04DB…baCf$0.00Alex Adrianus Martinus Peijnenburg
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0xEFE3…3ccA$0.00Alex Adrianus Martinus Peijnenburg
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0x39D9…1A29$0.00Jonatan Zimenkov
sanctionsrussia
0x4F47…270c$0.00Hyon Sop Sim
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0xb6f5…1F40$0.00Sang Man Kim
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0xD71c…3b70$0.00Ali Shafiu
sanctionsterrorism
0xdcbE…3193$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x5f48…75b2$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x5A7a…b59f$0.00Roman Semenov
sanctionsmoney-laundering
0xeD6e…D921$0.00Roman Semenov
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0x9315…C568$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x43fa…0A93$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x6Be0…b46e$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x9C2B…79Fa$0.00Mario Alberto Jimenez Castro
sanctionsdrugs-trafficking
0x175d…b92c$0.00Gaza Now
sanctionsterrorism
0x4576…4021$0.00Gaza Now
sanctionsterrorism
0xE950…58FF$0.00Gaza Now
sanctionsterrorism
0x4EA7…9AC2$0.00Gaza Now
sanctionsterrorism
0xc24E…bd0F$0.00Gaza Now
sanctionsterrorism
0x21B8…4feD$0.00Gaza Now
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0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
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