blocklist.fyi
BLOCKLISTEDUSDCSonic · Nov 4, 2025, 18:15:56 UTC

tx USDC 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. Executed on-chainNov 4, 2025, 18:15:56 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:15:56 UTC(this event)0x8dbd…25#0
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:12:49 UTC0xd9a0…09#0
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:10:52 UTC0xa2cb…6c#0
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