blocklist.fyi
BLOCKLISTEDUSDCSonic · Nov 5, 2025, 16:41:55 UTC

tx USDC balance: $0.00
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. Executed on-chainNov 5, 2025, 16:41:55 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 5, 2025, 16:41:55 UTC(this event)0xe366…24#0
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