Blocked Address Registry
Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time

← Home

Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x0330070fd38ec3bb94f58fa55d40368271e9e54a

Network ethereum Token ETH Sanctions program DPRK4
Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
DPRK4
Entity
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=57056
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 24679486 Transaction: 0x615a1b96a7ff70ef12e9053edc83ae29d037c6a252204c455d7fbf266ece7b71
  2. Added to blacklist
    USDT Block 24643031 Transaction: 0xc91b14c3b53fda7aade8ed1406025b359791be964f09b76d8f41dcd208e26571
  3. Added to blacklist
    USDC Block 24642902 Transaction: 0x52cc6e2ef68f4dcb2787b534bc8f733dba1065cd637b131e7309945248ce45e4

Block explorers

Stay updated

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.

Open @token_blacklist