blocklist.fyi
north-koreasanctions

Currently blocklisted on 1 network
Explorers:TRON

Address THCQKU…m1uV is currently blocklisted for USDC on TRON (1 network), 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 Mar 12, 2026, 20:59:15 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, 18:23:23 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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Apr 25, 2023, 12:04:18 UTC4a7057…36#0
BLOCKLISTEDTRONUSDC$0.00Mar 12, 2026, 20:59:15 UTC32a2f1…f5#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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