blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 30, 2025, 19:05:18 UTC

tx At-freeze USDT balance: $330,151.00Current balance: $330,151.00(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, 13:48:39 UTC
    signer tx
  2. Signer confirmationApr 30, 2025, 13:48:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 30, 2025, 19:05:18 UTC (+5h 16m since previous)
    signer tx
  4. Executed on-chainApr 30, 2025, 19:05:18 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$330,151.00Apr 30, 2025, 19:05:18 UTC(this event)2bc503…945d
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:21:45 UTC98d31a…fe#0
← Back to ledger