TJHiR2…iB9V - blacklist & freeze status

north-korea

Currently blocklisted on 1 network

Explorers:TRON

Address TJHiR2…iB9V is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $27,109.07. It is attributed to CHEIL CREDIT BANK (north-korea). Its most recent blocklist event was on Apr 30, 2025, 19:05:27 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: lownorth-koreaJul 17, 2026, 12:18:38 UTC

CHEIL CREDIT BANK

This address was frozen within 0 minutes of TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu, in the same freeze batch. That address is attributed to CHEIL CREDIT BANK (sanctions). Addresses frozen together in one action typically belong to the same actor — low-confidence batch association.

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$27,109.07	Apr 30, 2025, 19:05:27 UTC	849fc2…3b3b

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$27,109.07	$27,109.07	Sep 11, 2026, 10:34:08 UTC

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TJHiR2tCG54cdF1CkENgGpbCFs8RUNiB9VTJHiR2…iB9VTJHiR2tCG54cdF1CkENgGpbCFs8RUNiB9V