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Currently blocklisted on 18 networks
Explorers:Ethereum World Chain Unichain Celo Linea HyperEVM ZKsync Era Base Plume Ink Sonic Sei Morph OP Mainnet Polygon PoS Avalanche Arbitrum
Intelligence
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Hyon Sop Sim

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumnorth-koreasanctionsJul 9, 2026, 18:23:23 UTC

Hyon Sop SIM

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ARB) associated with Hyon Sop SIM, designated under the WMD-proliferation program (NPWMD). Exact address match against the published list.

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDEthereumUSDT$58,148.62Mar 23, 2026, 18:09:59 UTC0xa534…1114
BLOCKLISTEDWorld ChainUSDC$0.00Mar 12, 2026, 17:41:13 UTC0x5759…#118
BLOCKLISTEDUnichainUSDC$0.00Mar 12, 2026, 17:39:14 UTC0x05bb…45#2
BLOCKLISTEDCeloUSDC$0.00Mar 12, 2026, 17:39:07 UTC0x7747…#207
BLOCKLISTEDEthereumUSDC$0.00Mar 12, 2026, 17:38:11 UTC0x117d…f#52
BLOCKLISTEDLineaUSDC$0.00Mar 12, 2026, 17:37:50 UTC0x60d7…ad#0
BLOCKLISTEDHyperEVMUSDC$0.00Mar 12, 2026, 17:37:26 UTC0x7c4f…01#0
BLOCKLISTEDZKsync EraUSDC$0.00Mar 12, 2026, 17:36:56 UTC0x2e97…ce#2
BLOCKLISTEDBaseUSDC$0.00Mar 12, 2026, 17:36:47 UTC0x03d4…#487
BLOCKLISTEDPlumeUSDC$0.00Mar 12, 2026, 17:35:09 UTC0xc9f3…3b#0
BLOCKLISTEDInkUSDC$0.00Mar 12, 2026, 17:35:07 UTC0xd92d…df#6
BLOCKLISTEDSonicUSDC$0.00Mar 12, 2026, 17:34:47 UTC0xe233…a7#0
BLOCKLISTEDSeiUSDC$0.00Mar 12, 2026, 17:34:14 UTC0xf5d7…d#10
BLOCKLISTEDMorphUSDC$0.00Mar 12, 2026, 17:33:55 UTC0x04bd…eb#0
BLOCKLISTEDOP MainnetUSDC$0.00Mar 12, 2026, 17:33:19 UTC0x3fe7…#241
BLOCKLISTEDPolygon PoSUSDC$0.00Mar 12, 2026, 17:33:13 UTC0x6181…1746
BLOCKLISTEDAvalancheUSDC$0.00Mar 12, 2026, 17:33:08 UTC0x95dd…d#20
BLOCKLISTEDArbitrumUSDC$0.00Mar 12, 2026, 17:30:25 UTC0x71a3…c5#0
BLOCKLISTEDMorphUSDC$0.00Feb 5, 2026, 23:46:24 UTC0xef83…a#46
BLOCKLISTEDInkUSDC$0.00Aug 21, 2025, 17:59:36 UTC0xb63c…4#46
BLOCKLISTEDHyperEVMUSDC$0.00Aug 12, 2025, 13:48:00 UTC0x0344…4#51
BLOCKLISTEDPlumeUSDC$0.00Aug 7, 2025, 15:39:30 UTC0x0f11…d#46
BLOCKLISTEDSeiUSDC$0.00Jun 25, 2025, 18:31:59 UTC0x33e6…c#54
BLOCKLISTEDWorld ChainUSDC$0.00May 29, 2025, 18:42:27 UTC0x1761…#136
BLOCKLISTEDSonicUSDC$0.00May 6, 2025, 19:51:30 UTC0x4eaa…0#93
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…#138
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:39:40 UTC0x9f23…a3#0
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 20:19:04 UTC0x87d8…dc#0
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:10:47 UTC0x4df5…c#62
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:20:12 UTC0xfd28…#149
BLOCKLISTEDEthereumUSDT$58,148.12Dec 9, 2023, 16:35:47 UTC0x6d67…1#10
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:34:13 UTC0x93e5…c4#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 16:30:55 UTC0xc8d1…ce#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 24, 2023, 15:13:19 UTC0x9064…#455
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 09:02:18 UTC0xeb72…bc#0
BLOCKLISTEDAvalancheUSDC$0.00Apr 25, 2023, 16:57:16 UTC0x1bc0…f9#0
BLOCKLISTEDEthereumUSDC$0.00Apr 24, 2023, 16:12:23 UTC0xab80…#199
BLOCKLISTEDEthereumUSDT$36,950.43Mar 3, 2023, 21:44:11 UTC0xb092…f6#5
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTDESTROYED$58,148.62Mar 23, 2026, 18:09:59 UTC
World ChainUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:41:13 UTC
UnichainUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:39:14 UTC
CeloUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:39:07 UTC
EthereumUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:38:11 UTC
LineaUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:37:50 UTC
HyperEVMUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:37:26 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:36:56 UTC
BaseUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:36:47 UTC
PlumeUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:35:09 UTC
InkUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:35:07 UTC
SonicUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:34:47 UTC
SeiUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:34:14 UTC
MorphUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:33:55 UTC
OP MainnetUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:33:19 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:33:13 UTC
AvalancheUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:33:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00Mar 12, 2026, 17:30:25 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

World Chain · block 14604254 · May 29, 2025, 18:42:27 UTC · 48 others
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0x3CBd…757d$0.00Southfront
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0x67d4…6b45$0.00CHATEX
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0x6F1c…8352$0.00CHATEX
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0x4854…6b4A$0.00CHATEX
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0x5512…21b0$0.00CHATEX
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0xC455…0e4a$0.00CHATEX
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0x7F36…be1B$0.00Danil Potekhin
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0x1da5…9B5A$0.00Secondeye Solution
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0x7Db4…6107$0.00Secondeye Solution
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0x72a5…7B2A$0.00Secondeye Solution
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0x7F19…8102$0.00Secondeye Solution
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0x2f38…6535$0.00SUEX OTC, S.R.O.
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0x9F4c…7Ea9$0.00Southfront
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0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
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0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
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0xe7aa…367B$0.00SUEX OTC, S.R.O.
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0x308e…0370$0.00SUEX OTC, S.R.O.
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0xfEC8…8da7$0.00Yevgeniy Igorevich Polyanin
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0x8576…353C$0.00Anton Nikolaeyvich Andreyev
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0x901b…870e$0.00Artem Mikhaylovich Lifshits
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0x7FF9…E3D9$0.00GARANTEX EUROPE OU
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0x098B…2f96$0.00Lazarus Group
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0x35fB…d4b1$0.00Lazarus Group
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0xF7B3…f1bE$0.00Lazarus Group
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0x3e37…55e9$0.00Lazarus Group
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0x0872…7243$0.00Lazarus Group
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0xa0e1…0E4B$0.00Lazarus Group
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0x3Cff…E073$0.00Lazarus Group
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0x53b6…Bfc1$0.00Lazarus Group
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0xcce6…A5bD$0.00Bitriver
russiasanctions
0xc2a3…0Be3$0.00Task Force Rusich
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0x3AD9…10Fc$0.00Task Force Rusich
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0x5A14…8f51$0.00Alex Adrianus Martinus Peijnenburg
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0xEFE3…3ccA$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x39D9…1A29$0.00Jonatan Zimenkov
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0x3873…6a94$0.00John Desmond Hanafin
sanctionsrussiamoney-laundering
0x97B1…4F9C$0.00Sang Man Kim
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0xb6f5…1F40$0.00Sang Man Kim
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0xD71c…3b70$0.00Ali Shafiu
sanctionsterrorism
0xdcbE…3193$0.00Roman Semenov
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0x5f48…75b2$0.00Roman Semenov
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0xE780…5A27$0.00Task Force Rusich
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0xD097…3472$0.00Matthew Simon Grimm
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0x1967…dAAF$0.00Matthew Simon Grimm
sanctionsdrugs-traffickingdarknet-market
0x83E5…5e0D$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x08b2…4251$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x04DB…baCf$0.00Alex Adrianus Martinus Peijnenburg
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0xd882…344b$0.00Dmitrii KARASAVIDI
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Sonic · block 24833491 · May 6, 2025, 19:51:30 UTC · 1 other
AddressBalanceEntityCategories
0xd882…344b$0.00Dmitrii KARASAVIDI
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Polygon PoS · block 45466368 · Jul 24, 2023, 15:13:19 UTC · 1 other
AddressBalanceEntityCategories
0x39D9…1A29$0.00Jonatan Zimenkov
sanctionsrussia
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