blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 4, 2025, 20:25:09 UTC

tx USDC balance: $0.00
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, 20:25:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:25:09 UTC(this event)0d96c6…71#0
BLOCKLISTEDUSDT$284,290.00Apr 30, 2025, 19:05:12 UTC33cb8d…e125
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