blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Nov 4, 2025, 18:12:47 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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:12:47 UTC(this event)0x2aba…92#0
← Back to ledger