blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 17 networks
Explorers:Morph Sei OP Mainnet Unichain Plume Sonic Ink Ethereum Celo Polygon PoS Linea Arbitrum HyperEVM ZKsync Era Base World Chain Avalanche

Address 0x412e…2bc1 is currently blocklisted for USDC on Morph, Sei, OP Mainnet, Unichain, Plume, Sonic, Ink, Ethereum, Celo, Polygon PoS, Linea, Arbitrum, HyperEVM, ZKsync Era, Base, World Chain and Avalanche (17 networks), with a frozen balance of $0.00. It is attributed to Cheil Credit Bank (sanctions and north-korea). Its most recent blocklist event was on Feb 5, 2026, 23:46:24 UTC.

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

Cheil Credit Bank

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDAvalancheUSDC$0.00Nov 4, 2025, 17:40:16 UTC0xbe7e…9#12
BLOCKLISTEDWorld ChainUSDC$0.00Nov 4, 2025, 17:40:45 UTC0x593c…e#47
BLOCKLISTEDBaseUSDC$0.00Nov 4, 2025, 17:41:41 UTC0xdac9…#797
BLOCKLISTEDZKsync EraUSDC$0.00Nov 4, 2025, 17:41:57 UTC0xf287…ce#2
BLOCKLISTEDHyperEVMUSDC$0.00Nov 4, 2025, 17:43:27 UTC0xd7ed…aa#0
BLOCKLISTEDArbitrumUSDC$0.00Nov 4, 2025, 17:43:47 UTC0x5dce…#104
BLOCKLISTEDLineaUSDC$0.00Nov 4, 2025, 17:43:47 UTC0x4b58…58#1
BLOCKLISTEDPolygon PoSUSDC$0.00Nov 4, 2025, 17:44:11 UTC0xeb4a…#196
BLOCKLISTEDCeloUSDC$0.00Nov 4, 2025, 17:44:13 UTC0x20f0…b#11
BLOCKLISTEDEthereumUSDC$0.00Nov 4, 2025, 17:44:35 UTC0x8fa3…#196
BLOCKLISTEDInkUSDC$0.00Nov 4, 2025, 17:44:39 UTC0x405a…31#0
BLOCKLISTEDSonicUSDC$0.00Nov 4, 2025, 17:45:03 UTC0x55c6…1b#0
BLOCKLISTEDPlumeUSDC$0.00Nov 4, 2025, 17:45:11 UTC0x0adc…a8#0
BLOCKLISTEDUnichainUSDC$0.00Nov 4, 2025, 17:45:14 UTC0xa900…9#31
BLOCKLISTEDOP MainnetUSDC$0.00Nov 4, 2025, 17:48:21 UTC0x9b1a…#313
BLOCKLISTEDSeiUSDC$0.00Nov 4, 2025, 17:49:04 UTC0xef12…67#3
BLOCKLISTEDMorphUSDC$0.00Feb 5, 2026, 23:46:24 UTC0xef83…#151
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 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
AddressBalanceEntityCategories
0x7F36…be1B$0.00Danil Potekhin
sanctionsfraudtheftcyber
0x1da5…9B5A$0.00Secondeye Solution
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0x7Db4…6107$0.00Secondeye Solution
sanctionsrussia
0x72a5…7B2A$0.00Secondeye Solution
sanctionsrussia
0x7F19…8102$0.00Secondeye Solution
sanctionsrussiacyber
0x9F4c…7Ea9$0.00Southfront
sanctionsrussiacyber
0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
sanctionsrussia
0x3CBd…757d$0.00Southfront
sanctionsrussia
0x67d4…6b45$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x6F1c…8352$0.00CHATEX
sanctionsrussiaransomware
0x4854…6b4A$0.00CHATEX
sanctionsrussiaransomwaremoney-laundering
0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
0xC455…0e4a$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x2f38…6535$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
sanctionsrussia
0xe7aa…367B$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x308e…0370$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0xfEC8…8da7$0.00Yevgeniy Igorevich Polyanin
sanctionsransomwaremoney-laundering
0x8576…353C$0.00Anton Nikolaeyvich Andreyev
sanctionsrussia
0x901b…870e$0.00Artem Mikhaylovich Lifshits
sanctionsrussiacyber
0x7FF9…E3D9$0.00GARANTEX EUROPE OU
sanctionsrussia
0x098B…2f96$0.00Lazarus Group
sanctionsnorth-korea
0xa0e1…0E4B$0.00Lazarus Group
sanctionsnorth-korea
0x3Cff…E073$0.00Lazarus Group
sanctionsnorth-korea
0x0872…7243$0.00Lazarus Group
sanctionsnorth-korea
0xc2a3…0Be3$0.00Task Force Rusich
sanctionsrussia
0x3AD9…10Fc$0.00Task Force Rusich
sanctionsrussia
0x83E5…5e0D$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x08b2…4251$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x04DB…baCf$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0xEFE3…3ccA$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x39D9…1A29$0.00Jonatan Zimenkov
sanctionsrussia
0x4F47…270c$0.00Hyon Sop Sim
sanctionsnorth-korea
0xb6f5…1F40$0.00Sang Man Kim
sanctionsnorth-korea
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
sanctionsmoney-laundering
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
sanctionsterrorism
0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
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