sanctionsnorth-korea
Intelligence
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Nov 4, 2025, 20:28:33 UTC | 07029f…d8#0 |
| BLOCKLISTED | TRONUSDT | $0.11 | May 8, 2025, 22:20:57 UTC | ec6315…a9fd |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Nov 4, 2025, 20:28:33 UTC |
| TRON | USDT | BLOCKLISTED | $0.11 | May 8, 2025, 22:20:57 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 72029134 · May 8, 2025, 22:20:57 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TGdpkw…w4iM | $3.00 | Cheil Credit Bank | sanctionsnorth-korea |