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

0xcb74874f1e06fcf80a306e06e5379a44b488ba2d

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 24643026 Transaction: 0x5212bb87010ab35e584f0111f5697a5652268a451d312e8af05642058d6ec4ac
  3. Added to blacklist
    USDC Block 24642871 Transaction: 0x6c5109fc718e21582dc9a84e547b07b1cca254a591d1ad061c40bc786acd2ea4

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