blocklist.fyi
BLOCKLISTEDUSDCTRON · Nov 4, 2025, 20:30:06 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 12:46:21 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, 20:30:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$354,950.00Apr 30, 2025, 19:04:30 UTCcb1f31…521b
BLOCKLISTEDUSDC$0.00Nov 4, 2025, 20:30:06 UTC(this event)99b852…cb#0
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