blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 12, 2026, 17:58:23 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
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, 17:39:47 UTC
    signer tx
  2. Signer confirmationMar 12, 2026, 17:39:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 12, 2026, 17:57:35 UTC (+17m 48s since previous)
    signer tx
  4. Signer confirmationMar 12, 2026, 17:58:23 UTC (+48s since previous)
    signer tx
  5. Executed on-chainMar 12, 2026, 17:58:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):18m 36s
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
BLOCKLISTEDUSDT$0.00Mar 12, 2026, 17:58:23 UTC(this event)0x5212…1564
BLOCKLISTEDUSDC$0.00Mar 12, 2026, 17:27:23 UTC0x6c51…4#47
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