0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
Last recorded event: Blacklisted on 12 March 2026 at 18:00 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
- Sanctions programs
- DPRK4
- Entity type
- Entity
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the Ethereum blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2026-03-12 18:00 | Blacklisted | USDT | 24643038 | d6654334...28372e |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.