blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 12, 2026, 17:56:03 UTC

tx USDT balance: $316.12
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 18:12:55 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 timeline
  1. Proposal submittedMar 12, 2026, 17:35:48 UTC
    signer tx
  2. Signer confirmationMar 12, 2026, 17:35:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 12, 2026, 17:56:03 UTC (+20m 15s since previous)
    signer tx
  4. Executed on-chainMar 12, 2026, 17:56:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):20m 15s
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
BLOCKLISTEDUSDC$0.00Mar 12, 2026, 21:01:15 UTC850a36…c3#0
BLOCKLISTEDUSDT$316.12Mar 12, 2026, 17:56:03 UTC(this event)fd6630…8daf
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