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north-koreasanctions

Currently blocklisted on 18 networks
Explorers:Injective Plume OP Mainnet ZKsync Era Base Celo Ink HyperEVM Arbitrum World Chain Avalanche Morph Polygon PoS Linea Ethereum Sonic Sei Unichain

Address 0x6315…2BEE is currently blocklisted for USDC on Injective, Plume, OP Mainnet, ZKsync Era, Base, Celo, Ink, HyperEVM, Arbitrum, World Chain, Avalanche, Morph, Polygon PoS, Linea, Ethereum, Sonic, Sei and Unichain (18 networks), with a frozen balance of $0.00. It is attributed to Hyon Sop SIM (north-korea and sanctions). Its most recent blocklist event was on Apr 30, 2026, 23:36:22 UTC.

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, 18:18:21 UTC

Hyon Sop SIM

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

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDUnichainUSDC$0.00Mar 12, 2026, 17:23:42 UTC0x3f72…48#1
BLOCKLISTEDSeiUSDC$0.00Mar 12, 2026, 17:23:43 UTC0xbed5…31#8
BLOCKLISTEDSonicUSDC$0.00Mar 12, 2026, 17:25:11 UTC0x0401…bc#0
BLOCKLISTEDEthereumUSDC$0.00Mar 12, 2026, 17:26:11 UTC0x288b…1#42
BLOCKLISTEDLineaUSDC$0.00Mar 12, 2026, 17:29:36 UTC0xafc2…46#0
BLOCKLISTEDPolygon PoSUSDC$0.00Mar 12, 2026, 17:34:49 UTC0x085c…#157
BLOCKLISTEDMorphUSDC$0.00Mar 12, 2026, 17:51:17 UTC0x428d…3b#0
BLOCKLISTEDAvalancheUSDC$0.00Mar 12, 2026, 17:51:28 UTC0x9b59…fd#0
BLOCKLISTEDWorld ChainUSDC$0.00Mar 12, 2026, 17:51:41 UTC0xcf73…b#49
BLOCKLISTEDArbitrumUSDC$0.00Mar 12, 2026, 17:51:45 UTC0xc30e…2e#0
BLOCKLISTEDHyperEVMUSDC$0.00Mar 12, 2026, 17:54:42 UTC0xfd4d…ca#0
BLOCKLISTEDInkUSDC$0.00Mar 12, 2026, 17:54:52 UTC0xbf2e…2b#0
BLOCKLISTEDCeloUSDC$0.00Mar 12, 2026, 17:54:55 UTC0x974d…38#0
BLOCKLISTEDBaseUSDC$0.00Mar 12, 2026, 17:55:05 UTC0xd88e…#596
BLOCKLISTEDZKsync EraUSDC$0.00Mar 12, 2026, 17:55:44 UTC0x614c…f#19
BLOCKLISTEDOP MainnetUSDC$0.00Mar 12, 2026, 17:56:07 UTC0xbfb1…#249
BLOCKLISTEDPlumeUSDC$0.00Mar 12, 2026, 17:56:18 UTC0x524e…3a#0
BLOCKLISTEDInjectiveUSDC$0.00Apr 30, 2026, 23:36:22 UTC0x7395…46#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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