blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 2 networks
Explorers:TRON

Address TZB4Nr…LvwP is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY (sanctions and north-korea). Its most recent blocklist event was on Mar 12, 2026, 20:59:06 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 18:18:21 UTC

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.

Source 1
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Mar 12, 2026, 17:56:06 UTCe7a3bf…d2ab
BLOCKLISTEDTRONUSDC$0.00Mar 12, 2026, 20:59:06 UTC3c61ae…89#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger