blocklist.fyi
BLOCKLISTEDUSDCSonic · Nov 4, 2025, 18:46:19 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(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. Executed on-chainNov 4, 2025, 18:46:19 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 17:57:44 UTC0xbae7…f4#0
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:01:33 UTC0x6714…69#0
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:46:19 UTC(this event)0x8041…bd#0
← Back to ledger