blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 2 networks
Explorers:TRON

Address TGpNzk…jXZq is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.11. It is attributed to Cheil Credit Bank (sanctions and north-korea). Its most recent blocklist event was on Nov 4, 2025, 20:28:33 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$0.11May 8, 2025, 22:20:57 UTCec6315…a9fd
BLOCKLISTEDTRONUSDC$0.00Nov 4, 2025, 20:28:33 UTC07029f…d8#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.11$0.11Sep 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 72029134 · May 8, 2025, 22:20:57 UTC · 1 other
AddressBalanceEntityCategories
TGdpkw…w4iM$3.00Cheil Credit Bank
sanctionsnorth-korea
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