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sanctionsnorth-korea

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

Address 0x88EF…1E62 is currently blocklisted for USDC on Injective, Sei, Arbitrum, Unichain, OP Mainnet, Polygon PoS, Base, Linea, Morph, HyperEVM, Avalanche, ZKsync Era, Celo, Ethereum, Sonic, Ink, Plume and World Chain (18 networks), with a frozen balance of $0.00. It is attributed to Hyon Sop SIM (sanctions and north-korea). Its most recent blocklist event was on Apr 30, 2026, 23:25:31 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreaJul 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
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Hyon Sop Sim

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDWorld ChainUSDC$0.00Mar 12, 2026, 17:22:27 UTC0x86bf…#105
BLOCKLISTEDPlumeUSDC$0.00Mar 12, 2026, 17:23:32 UTC0xc968…e1#0
BLOCKLISTEDInkUSDC$0.00Mar 12, 2026, 17:23:52 UTC0x373d…03#7
BLOCKLISTEDSonicUSDC$0.00Mar 12, 2026, 17:25:35 UTC0x7dcd…f1#0
BLOCKLISTEDEthereumUSDC$0.00Mar 12, 2026, 17:32:59 UTC0xb984…2#63
BLOCKLISTEDCeloUSDC$0.00Mar 12, 2026, 17:47:16 UTC0x9659…2b#1
BLOCKLISTEDZKsync EraUSDC$0.00Mar 12, 2026, 17:47:16 UTC0x9fc5…a7#2
BLOCKLISTEDAvalancheUSDC$0.00Mar 12, 2026, 17:49:35 UTC0x9dfd…72#0
BLOCKLISTEDHyperEVMUSDC$0.00Mar 12, 2026, 17:49:57 UTC0x0b2d…98#0
BLOCKLISTEDMorphUSDC$0.00Mar 12, 2026, 17:49:57 UTC0x2361…2c#0
BLOCKLISTEDLineaUSDC$0.00Mar 12, 2026, 17:50:12 UTC0x6b44…2a#6
BLOCKLISTEDBaseUSDC$0.00Mar 12, 2026, 17:54:07 UTC0xf6b1…#684
BLOCKLISTEDPolygon PoSUSDC$0.00Mar 12, 2026, 17:54:11 UTC0x5f7f…2943
BLOCKLISTEDOP MainnetUSDC$0.00Mar 12, 2026, 17:54:21 UTC0x68f9…0#74
BLOCKLISTEDUnichainUSDC$0.00Mar 12, 2026, 17:54:28 UTC0x2ec9…db#2
BLOCKLISTEDArbitrumUSDC$0.00Mar 12, 2026, 17:54:49 UTC0xe969…eb#0
BLOCKLISTEDSeiUSDC$0.00Mar 12, 2026, 17:56:28 UTC0x37c5…f3#0
BLOCKLISTEDInjectiveUSDC$0.00Apr 30, 2026, 23:25:31 UTC0x604e…4d#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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