blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 4, 2025, 20:30:39 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
  1. Executed on-chainNov 4, 2025, 20:30:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:30:39 UTC(this event)644f41…eb#0
BLOCKLISTEDUSDT$349,242.79Apr 30, 2025, 19:04:27 UTCc7c43f…daf5
← Back to ledger