OmniTrace Open the bot

0x9be599d7867f5e1a2d7ec6db9710df2b98a15573

Last recorded event

Blacklisted

Recorded 12 March 2026 at 18:00 UTC on Ethereum. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.

Attributed to

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

Programs
DPRK4
Type
Entity
Source
U.S. Treasury OFAC SDN list

Recorded events

Date (UTC)EventTokenTransaction
2026-03-12 18:00 Blacklisted USDT d6654334...28372e
2026-03-12 17:31 Blacklisted USDC 41f4c36d...b3417f

Every row is a confirmed transaction — follow the link and verify it yourself.

Did you send to or receive from this wallet?

Check it live to see its state right now and who it has dealt with — or check your own wallet for links to it and to other frozen or sanctioned wallets.

Check this wallet live Check my wallet Open in the bot

No signup. We never ask for keys or a connected wallet.

Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.