sanctionsnorth-korea
Intelligence
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 12, 2026, 21:00:06 UTC | 0e475b…d2#0 |
| BLOCKLISTED | TRONUSDT | $58,109.16 | Dec 4, 2025, 08:48:27 UTC | e83ec2…a55b |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Mar 12, 2026, 21:00:06 UTC |
| TRON | USDT | BLOCKLISTED | $58,109.16 | Dec 4, 2025, 08:48:27 UTC |