blocklist.fyi
BLOCKLISTEDUSDTTRON · Dec 4, 2025, 08:48:27 UTC

tx USDT balance: $58,109.16
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 submittedDec 3, 2025, 23:39:48 UTC
    signer tx
  2. Signer confirmationDec 3, 2025, 23:39:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 4, 2025, 08:48:27 UTC (+9h 8m since previous)
    signer tx
  4. Executed on-chainDec 4, 2025, 08:48:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9h 8m
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, 21:00:06 UTC0e475b…d2#0
BLOCKLISTEDUSDT$58,109.16Dec 4, 2025, 08:48:27 UTC(this event)e83ec2…a55b
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