blocklist.fyi
BLOCKLISTEDUSDCSonic · Nov 4, 2025, 18:24:52 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, 18:24:52 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:26:37 UTC0x1baa…0#53
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:24:52 UTC(this event)0xdf4f…1e#4
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