blocklist.fyi
BLOCKLISTEDUSDTTRON · Nov 4, 2025, 21:38:30 UTC

tx USDT balance: $0.00
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. Proposal submittedNov 4, 2025, 18:00:54 UTC
    signer tx
  2. Signer confirmationNov 4, 2025, 18:00:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 4, 2025, 21:38:30 UTC (+3h 37m since previous)
    signer tx
  4. Executed on-chainNov 4, 2025, 21:38:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 37m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Nov 4, 2025, 21:38:30 UTC(this event)0cfabf…78bd
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:25:18 UTCb95258…29#0
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