blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 30, 2025, 19:05:00 UTC

tx USDT balance: $272,779.00
sanctionsnorth-koreamoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreamoney-launderingJul 9, 2026, 21:58:14 UTC

CHEIL CREDIT BANK

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with CHEIL CREDIT BANK, designated under the North Korea sanctions program (DPRK).

Source 1 Source 2
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Cheil Credit Bank

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 30, 2025, 13:48:21 UTC
    signer tx
  2. Signer confirmationApr 30, 2025, 13:48:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 30, 2025, 19:05:00 UTC (+5h 16m since previous)
    signer tx
  4. Executed on-chainApr 30, 2025, 19:05:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 16m
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, 20:24:03 UTC558e9d…44#0
BLOCKLISTEDUSDT$272,779.00Apr 30, 2025, 19:05:00 UTC(this event)76dd50…d493
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