blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 12, 2026, 18:00:47 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
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, 17:41:11 UTC
    signer tx
  2. Signer confirmationMar 12, 2026, 17:41:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 12, 2026, 17:57:35 UTC (+16m 24s since previous)
    signer tx
  4. Signer confirmationMar 12, 2026, 18:00:47 UTC (+3m 12s since previous)
    signer tx
  5. Executed on-chainMar 12, 2026, 18:00:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):19m 36s
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$0.00Mar 12, 2026, 18:00:47 UTC(this event)0xd665…#690
BLOCKLISTEDUSDC$0.00Mar 12, 2026, 17:31:35 UTC0x41f4…f#14
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