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BLOCKLISTEDUSDCTRON · Nov 4, 2025, 20:23:15 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsnorth-korea
Intelligence
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Cheil Credit Bank

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Executed on-chainNov 4, 2025, 20:23:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$326,307.00Apr 30, 2025, 19:04:21 UTCa1ede5…fc9b
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:23:15 UTC(this event)b582b2…cd#0
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