blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 2 networks
Explorers:TRON

Address TGDaYN…hKzt is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $330,151.00. It is attributed to Cheil Credit Bank (sanctions and north-korea). Its most recent blocklist event was on Nov 4, 2025, 20:21:45 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$330,151.00Apr 30, 2025, 19:05:18 UTC2bc503…945d
BLOCKLISTEDTRONUSDC$0.00Nov 4, 2025, 20:21:45 UTC98d31a…fe#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$330,151.00$330,151.00Sep 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 71794917 · Apr 30, 2025, 19:05:18 UTC · 1 other
AddressBalanceEntityCategories
TMECKT…58xu$276,022.21Cheil Credit Bank
sanctionsnorth-korea
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