TBWRDp…M1nj - blacklist & freeze status

sanctionsnorth-korea

Currently blocklisted on 2 networks

Explorers:TRON

Intelligence

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

Cheil Credit Bank

Sanctioned by OFAC.

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDC	$0.00	Nov 4, 2025, 20:30:39 UTC	644f41…eb#0
BLOCKLISTED	TRONUSDT	$349,242.79	Apr 30, 2025, 19:04:27 UTC	c7c43f…daf5

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDC	BLOCKLISTED	$0.00	Nov 4, 2025, 20:30:39 UTC
TRON	USDT	BLOCKLISTED	$349,242.79	Apr 30, 2025, 19:04:27 UTC