blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 2 networks
Explorers:TRON

Address TEEYCu…r2vP is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $316.12. It is attributed to AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY (sanctions and north-korea). Its most recent blocklist event was on Mar 12, 2026, 21:01:15 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 18:12:55 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
BLOCKLISTEDTRONUSDT$316.12Mar 12, 2026, 17:56:03 UTCfd6630…8daf
BLOCKLISTEDTRONUSDC$0.00Mar 12, 2026, 21:01:15 UTC850a36…c3#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$316.12$316.12Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 80890431 · Mar 12, 2026, 17:56:03 UTC · 1 other
AddressBalanceEntityCategories
TYeQD2…QZB2$0.00Hyon Sop SIM
sanctionsnorth-korea
← Back to ledger