blocklist.fyi
BLOCKLISTEDUSDTTRON · Nov 4, 2025, 21:38:48 UTC

tx At-freeze USDT 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. Proposal submittedNov 4, 2025, 18:01:18 UTC
    signer tx
  2. Signer confirmationNov 4, 2025, 18:01:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 4, 2025, 21:38:48 UTC (+3h 37m since previous)
    signer tx
  4. Executed on-chainNov 4, 2025, 21:38:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 37m
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
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:15:36 UTC0ad5cd…cd#0
BLOCKLISTEDUSDT$0.00Nov 4, 2025, 21:38:48 UTC(this event)77c4f7…4e88
← Back to ledger