0x54a7…415e - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x54a7…415e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. It is attributed to Tongmyong Technology Trade Company (North Korea sanctions ev. Its most recent blocklist event was on Dec 9, 2023, 16:36:23 UTC.

Intelligence

Detailed intelligence is available for this address.Sign in to read it

Tongmyong Technology Trade Company (North Korea sanctions ev

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address

0xb6f5…1f40- Sang Man KIMtx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$0.00	Dec 9, 2023, 16:36:23 UTC	0xcb16…e#78

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$0.00	$0.00	Oct 30, 2026, 10:24:59 UTC

← Back to ledger

0x54a71549cC3bb5fbfe851226e1bB920ad4F5415e0x54a7…415e0x54a71549cC3bb5fbfe851226e1bB920ad4F5415e