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sanctionsnorth-korea

Currently blocklisted on 19 networks
Explorers:Injective Ethereum Plume ZKsync Era World Chain Sei Unichain Linea HyperEVM Base Morph Celo Arbitrum Avalanche Ink Sonic OP Mainnet Polygon PoS

Address 0x9558…EaE3 is currently blocklisted for USDC and USDT on Injective, Ethereum, Plume, ZKsync Era, World Chain, Sei, Unichain, Linea, HyperEVM, Base, Morph, Celo, Arbitrum, Avalanche, Ink, Sonic, OP Mainnet and Polygon PoS (18 networks), with a frozen balance of $0.81. It is attributed to Song Guk Yun (sanctions and north-korea). Its most recent blocklist event was on Apr 30, 2026, 23:29:24 UTC.

Intelligence
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Song Guk Yun

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDPolygon PoSUSDC$0.00Mar 12, 2026, 17:21:35 UTC0x8db3…3011
BLOCKLISTEDOP MainnetUSDC$0.00Mar 12, 2026, 17:21:43 UTC0x21dd…#160
BLOCKLISTEDSonicUSDC$0.00Mar 12, 2026, 17:22:04 UTC0xe2fe…5#11
BLOCKLISTEDInkUSDC$0.00Mar 12, 2026, 17:22:16 UTC0xa0cd…a9#0
BLOCKLISTEDAvalancheUSDC$0.00Mar 12, 2026, 17:23:34 UTC0xed4b…28#0
BLOCKLISTEDArbitrumUSDC$0.00Mar 12, 2026, 17:24:05 UTC0xca56…94#0
BLOCKLISTEDCeloUSDC$0.00Mar 12, 2026, 17:24:51 UTC0x7a00…#205
BLOCKLISTEDMorphUSDC$0.00Mar 12, 2026, 17:25:55 UTC0x5eaa…06#0
BLOCKLISTEDBaseUSDC$0.00Mar 12, 2026, 17:27:35 UTC0x7823…#103
BLOCKLISTEDHyperEVMUSDC$0.00Mar 12, 2026, 17:27:55 UTC0x3bb4…07#0
BLOCKLISTEDLineaUSDC$0.00Mar 12, 2026, 17:28:06 UTC0x9266…0e#0
BLOCKLISTEDEthereumUSDC$0.00Mar 12, 2026, 17:28:11 UTC0x666e…#147
BLOCKLISTEDUnichainUSDC$0.00Mar 12, 2026, 17:28:17 UTC0xa5fb…ed#8
BLOCKLISTEDSeiUSDC$0.00Mar 12, 2026, 17:28:25 UTC0x73f2…da#3
BLOCKLISTEDWorld ChainUSDC$0.00Mar 12, 2026, 17:28:39 UTC0xdfb7…#111
BLOCKLISTEDZKsync EraUSDC$0.00Mar 12, 2026, 17:30:13 UTC0xd535…5e#2
BLOCKLISTEDPlumeUSDC$0.00Mar 12, 2026, 17:35:17 UTC0x5c42…bb#0
BLOCKLISTEDEthereumUSDT$0.81Mar 12, 2026, 17:58:23 UTC0x9400…1561
BLOCKLISTEDInjectiveUSDC$0.00Apr 30, 2026, 23:29:24 UTC0x1121…66#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDTBLOCKLISTED$0.81$0.81Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$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
Blocklisted at the same time

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

Ethereum · block 24643026 · Mar 12, 2026, 17:58:23 UTC · 1 other
AddressBalanceEntityCategories
0xcB74…bA2D$0.00AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
sanctionsnorth-korea
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