blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 12, 2026, 17:56:06 UTC

tx USDT balance: $0.00
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. Proposal submittedMar 12, 2026, 17:35:54 UTC
    signer tx
  2. Signer confirmationMar 12, 2026, 17:35:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 12, 2026, 17:56:06 UTC (+20m 12s since previous)
    signer tx
  4. Executed on-chainMar 12, 2026, 17:56:06 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):20m 12s
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$0.00Mar 12, 2026, 20:59:06 UTC3c61ae…89#0
BLOCKLISTEDUSDT$0.00Mar 12, 2026, 17:56:06 UTC(this event)e7a3bf…d2ab
← Back to ledger