blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 12, 2026, 20:59:06 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 9, 2026, 18:18:21 UTC

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY, designated under the North Korea sanctions program (DPRK). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainMar 12, 2026, 20:59:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Mar 12, 2026, 17:56:06 UTCe7a3bf…d2ab
BLOCKLISTEDUSDC$0.00Mar 12, 2026, 20:59:06 UTC(this event)3c61ae…89#0
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