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BLOCKLISTEDUSDTTRON · Apr 30, 2025, 19:04:36 UTC

tx At-freeze USDT balance: $300,715.00Current balance: $300,715.00(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. Proposal submittedApr 30, 2025, 13:48:15 UTC
    signer tx
  2. Signer confirmationApr 30, 2025, 13:48:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 30, 2025, 19:04:36 UTC (+5h 16m since previous)
    signer tx
  4. Executed on-chainApr 30, 2025, 19:04:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 16m
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$300,715.00Apr 30, 2025, 19:04:36 UTC(this event)c595c2…e1de
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:29:57 UTC1f5535…5d#0
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