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sanctionsnorth-korea

Currently blocklisted on 18 networks
Explorers:Injective Sonic Sei Plume ZKsync Era Ink Linea HyperEVM Avalanche Arbitrum Morph OP Mainnet Polygon PoS Base World Chain Unichain Celo Ethereum

Address 0xfe88…F704 is currently blocklisted for USDC on Injective, Sonic, Sei, Plume, ZKsync Era, Ink, Linea, HyperEVM, Avalanche, Arbitrum, Morph, OP Mainnet, Polygon PoS, Base, World Chain, Unichain, Celo and Ethereum (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, 23:33:20 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 18:18:21 UTC

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.

Source 1
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
BLOCKLISTEDEthereumUSDC$0.00Mar 12, 2026, 17:42:47 UTC0xea5d…#621
BLOCKLISTEDCeloUSDC$0.00Mar 12, 2026, 17:42:55 UTC0xe544…a5#6
BLOCKLISTEDUnichainUSDC$0.00Mar 12, 2026, 17:44:21 UTC0xb168…35#3
BLOCKLISTEDWorld ChainUSDC$0.00Mar 12, 2026, 17:44:47 UTC0xd522…#195
BLOCKLISTEDBaseUSDC$0.00Mar 12, 2026, 17:45:41 UTC0x4223…#546
BLOCKLISTEDPolygon PoSUSDC$0.00Mar 12, 2026, 17:46:05 UTC0x7d82…#286
BLOCKLISTEDOP MainnetUSDC$0.00Mar 12, 2026, 17:46:21 UTC0xf5bf…#267
BLOCKLISTEDMorphUSDC$0.00Mar 12, 2026, 17:46:34 UTC0x2142…8a#0
BLOCKLISTEDArbitrumUSDC$0.00Mar 12, 2026, 17:48:29 UTC0xd8fe…07#1
BLOCKLISTEDAvalancheUSDC$0.00Mar 12, 2026, 17:48:46 UTC0x63d2…3#11
BLOCKLISTEDHyperEVMUSDC$0.00Mar 12, 2026, 17:48:57 UTC0x175f…0a#6
BLOCKLISTEDLineaUSDC$0.00Mar 12, 2026, 17:49:08 UTC0x1948…76#0
BLOCKLISTEDInkUSDC$0.00Mar 12, 2026, 17:49:37 UTC0x7831…7b#0
BLOCKLISTEDZKsync EraUSDC$0.00Mar 12, 2026, 17:49:46 UTC0xca9d…87#2
BLOCKLISTEDPlumeUSDC$0.00Mar 12, 2026, 17:50:18 UTC0x4bf2…55#0
BLOCKLISTEDSeiUSDC$0.00Mar 12, 2026, 17:52:43 UTC0x29f4…ad#1
BLOCKLISTEDSonicUSDC$0.00Mar 12, 2026, 17:52:53 UTC0x208c…b7#0
BLOCKLISTEDInjectiveUSDC$0.00Apr 30, 2026, 23:33:20 UTC0xf632…76#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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