blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 4, 2025, 20:29:48 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 12:46:21 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. Executed on-chainNov 4, 2025, 20:29:48 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00May 8, 2025, 22:20:48 UTC9aac7f…3ab7
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:29:48 UTC(this event)08f2f9…26#0
← Back to ledger