Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x9be599d7867f5e1a2d7ec6db9710df2b98a15573

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 24643038 Transaction: 0xd6654334f33b1def520eeda49add9cbfdf0979febadb517e64d6b5c39228372e
  3. Added to blacklist
    USDC Block 24642892 Transaction: 0x41f4c36d80aa0dfe2a76e7dc8eefc5e18dc7e2e9b624f8e830f2417a86b3417f

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