Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz
Network tron
Token USDT
Sanctions program DPRK4
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $302,676.00
- Added on
- 2026-04-21
- Sanctions program
- DPRK4
- Entity
- CHEIL CREDIT BANK
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=22985
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 302,676.000000 Block 71794916 Transaction:
29c22d0444c84f77a861064285093eb005cef4ffd656944645766480bcd0bc78
Block explorers
Stay updated
Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.
Open @token_blacklist