blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 4, 2025, 18:33:59 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, 18:33:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:40:11 UTC0x1534…#360
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:35:59 UTC0x159d…60#2
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:33:59 UTC(this event)0x7409…#336
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 18:31:23 UTC0xea29…#266
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