blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 4, 2025, 20:30:30 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
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, 20:30:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$348,460.00May 8, 2025, 22:21:00 UTCa700c0…e467
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:30:30 UTC(this event)1d17c8…67#0
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