Currently blocklisted on 22 networks
Explorers:X Layer Injective Ethereum Polygon PoS Linea XDC Network World Chain HyperEVM Sei OP Mainnet Base Morph Unichain Sonic Avalanche Monad Plume Ink Arbitrum ZKsync Era Celo
Address 0xd04E…da7F is currently blocklisted for USDC and USDT on X Layer, Injective, Ethereum, Polygon PoS, Linea, XDC Network, World Chain, HyperEVM, Sei, OP Mainnet, Base, Morph, Unichain, Sonic, Avalanche, Monad, Plume, Ink, Arbitrum, ZKsync Era and Celo (21 networks), with a frozen balance of $0.00. It is attributed to Hyon Sop Sim. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
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Hyon Sop Sim
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Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| X Layer | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Ethereum | USDT | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
X Layer · block 66400174 · Jul 27, 2026, 16:20:10 UTC · 46 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x901b…870e | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussiacyber |
| 0x098B…2f96 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x797d…102b | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xfEC8…8da7 | $0.00 | Yevgeniy Igorevich Polyanin | sanctionsransomwaremoney-laundering |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x43fa…0A93 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xBe5E…ED24 | $0.00 | Fengbing Xia | sanctionsdrugs-trafficking |
| 0x983a…05A2 | $0.00 | Valerian Labs, Inc. | sanctionsdrugs-trafficking |
| 0xf370…120D | $0.00 | Ivan Gennadievich Kondratiev | sanctionsransomwarecyber |
| 0x39D9…1A29 | $0.00 | Jonatan Zimenkov | sanctionsrussia |
| 0x97B1…4F9C | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0x7FF9…E3D9 | $0.00 | GARANTEX EUROPE OU | sanctionsrussia |
| 0xD097…3472 | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x530A…2d57 | $0.00 | Xingbiao Shen | sanctionsdrugs-trafficking |
| 0x2e13…c2d2 | $0.00 | Xingbiao Shen | sanctionsdrugs-trafficking |
| 0xFAC5…6b4F | $0.00 | Mingming Wang | sanctionsdrugs-trafficking |
| 0xE1D8…2ee4 | $0.00 | Yunhe Wang | sanctionsfraudcyber |
| 0xc24E…bd0F | $0.00 | Gaza Now | sanctionsterrorism |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xcce6…A5bD | $0.00 | Bitriver | russiasanctions |
| 0x1967…dAAF | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x5f48…75b2 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x7de5…8248 | $0.00 | Jiantong Wang | sanctionsdrugs-trafficking |
| 0x21B8…4feD | $0.00 | Gaza Now | sanctionsterrorism |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x961C…7Fc1 | $0.00 | Wei Zhang | sanctionsdrugs-trafficking |
| 0xA6cc…68C5 | $0.00 | Wei Zhang | sanctionsdrugs-trafficking |
| 0xdda5…77c5 | $0.00 | Tawfiq Muhammad Sa'id AL-LAW | sanctionsiran |
| 0xE950…58FF | $0.00 | Gaza Now | sanctionsterrorism |
| 0x0931…a5E7 | $0.00 | Cryptex | sanctionsrussiacybermoney-laundering |
| 0x2F04…5747 | $0.00 | Ilya Andreevich Gambashidze | sanctionsrussia |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x4576…4021 | $0.00 | Gaza Now | sanctionsterrorism |
| 0x282A…01Fc | $0.00 | Elena Chirkinyan | sanctionsrussiamoney-laundering |
| 0x83E5…5e0D | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x1999…5ade | $0.00 | Khadzhi Murat Dalgatovich Magomedov | sanctionsrussiamoney-laundering |
| 0x6a15…41ed | $0.00 | - | - |
| 0x0E6b…8463 | $0.00 | Yunhe Wang | sanctionsfraud |
| 0x71D2…f4ce | $0.00 | - | - |
| 0xBFf7…b9b4 | $0.00 | Cryptex | sanctionsrussia |
| 0x7215…41aC | $0.00 | Sa'id Ahmad Muhammad Al-Jamal | sanctionsiran |
| 0xF7B3…f1bE | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3AD9…10Fc | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x08b2…4251 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x5023…21Dd | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
Ethereum · block 24643041 · Mar 12, 2026, 18:01:23 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xFda1…62FF | $0.00 | Hyon Sop Sim | sanctionsnorth-korea |
| 0x747A…a52b | $0.00 | Hyon Sop Sim | sanctionsnorth-korea |
| 0x76EA…12B9 | $0.00 | Hyon Sop Sim | sanctionsnorth-korea |
| 0xFb3e…cdEB | $0.00 | Hyon Sop Sim | sanctionsnorth-korea |