blocklist.fyi
sanctionsnorth-koreamoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TKocTi…QMG6 is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Roman SEMENOV (sanctions, north-korea and money-laundering). Its most recent blocklist event was on Aug 24, 2023, 11:58:27 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 20:27:05 UTC

Roman SEMENOV

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Roman SEMENOV, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsmoney-launderingJun 28, 2026, 09:37:41 UTC

Roman Semenov

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 24, 2023, 11:58:27 UTCee45f2…46#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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