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BLOCKLISTEDUSDTTRON · May 8, 2025, 22:21:00 UTC

tx USDT balance: $348,460.00
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. Proposal submittedMay 8, 2025, 18:00:24 UTC
    signer tx
  2. Signer confirmationMay 8, 2025, 18:00:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 8, 2025, 22:21:00 UTC (+4h 20m since previous)
    signer tx
  4. Executed on-chainMay 8, 2025, 22:21:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 20m
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$0.00Nov 4, 2025, 20:30:30 UTC1d17c8…67#0
BLOCKLISTEDUSDT$348,460.00May 8, 2025, 22:21:00 UTC(this event)a700c0…e467
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