sanctionsnorth-korea
Intelligence
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.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 12, 2026, 21:01:15 UTC | 850a36…c3#0 |
| BLOCKLISTED | TRONUSDT | $316.12 | Mar 12, 2026, 17:56:03 UTC | fd6630…8daf |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Mar 12, 2026, 21:01:15 UTC |
| TRON | USDT | BLOCKLISTED | $316.12 | Mar 12, 2026, 17:56:03 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TYeQD2…QZB2 | $0.00 | Hyon Sop SIM | sanctionsnorth-korea |