blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 2 networks
Explorers:TRON

Address TBwghb…iFv6 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $4.04. It is attributed to Cheil Credit Bank (sanctions and north-korea). Its most recent blocklist event was on Nov 4, 2025, 20:24:42 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
BLOCKLISTEDTRONUSDT$4.04May 8, 2025, 22:20:42 UTC2686c2…6229
BLOCKLISTEDTRONUSDC$0.00Nov 4, 2025, 20:24:42 UTCa78732…88#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$4.04$4.04Sep 11, 2026, 10:34:08 UTC
← Back to ledger