blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 17 networks
Explorers:Morph Plume Ink Polygon PoS Unichain Sonic Ethereum Base Linea Sei HyperEVM OP Mainnet Avalanche ZKsync Era World Chain Celo Arbitrum
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…#155
BLOCKLISTEDPlumeUSDC$0.00Nov 4, 2025, 17:56:15 UTC0xb2d6…45#0
BLOCKLISTEDInkUSDC$0.00Nov 4, 2025, 17:54:49 UTC0xf2f6…01#0
BLOCKLISTEDPolygon PoSUSDC$0.00Nov 4, 2025, 17:50:09 UTC0x7c48…8#80
BLOCKLISTEDUnichainUSDC$0.00Nov 4, 2025, 17:49:58 UTC0xde87…85#0
BLOCKLISTEDSonicUSDC$0.00Nov 4, 2025, 17:49:35 UTC0xdc62…1e#0
BLOCKLISTEDEthereumUSDC$0.00Nov 4, 2025, 17:48:59 UTC0x1583…#275
BLOCKLISTEDBaseUSDC$0.00Nov 4, 2025, 17:48:55 UTC0xae45…#880
BLOCKLISTEDLineaUSDC$0.00Nov 4, 2025, 17:48:01 UTC0xbc7a…76#0
BLOCKLISTEDSeiUSDC$0.00Nov 4, 2025, 17:47:36 UTC0x0aba…64#1
BLOCKLISTEDHyperEVMUSDC$0.00Nov 4, 2025, 17:47:29 UTC0x5a78…fc#8
BLOCKLISTEDOP MainnetUSDC$0.00Nov 4, 2025, 17:47:23 UTC0x4d73…8#20
BLOCKLISTEDAvalancheUSDC$0.00Nov 4, 2025, 17:46:40 UTC0x8974…7#12
BLOCKLISTEDZKsync EraUSDC$0.00Nov 4, 2025, 17:46:14 UTC0x0fbe…48#2
BLOCKLISTEDWorld ChainUSDC$0.00Nov 4, 2025, 17:45:43 UTC0x3931…98#1
BLOCKLISTEDCeloUSDC$0.00Nov 4, 2025, 17:45:36 UTC0x391e…7e#3
BLOCKLISTEDArbitrumUSDC$0.00Nov 4, 2025, 17:45:22 UTC0x3289…b5#2
Status by network
NetworkAssetCurrent statusBalanceAs of
MorphUSDCBLOCKLISTED$0.00Feb 5, 2026, 23:46:24 UTC
PlumeUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:56:15 UTC
InkUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:54:49 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:50:09 UTC
UnichainUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:49:58 UTC
SonicUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:49:35 UTC
EthereumUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:48:59 UTC
BaseUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:48:55 UTC
LineaUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:48:01 UTC
SeiUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:47:36 UTC
HyperEVMUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:47:29 UTC
OP MainnetUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:47:23 UTC
AvalancheUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:46:40 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:46:14 UTC
World ChainUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:45:43 UTC
CeloUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:45:36 UTC
ArbitrumUSDCBLOCKLISTED$0.00Nov 4, 2025, 17:45:22 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
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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