blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 2 networks
Explorers:TRON

Address TNTFhg…dwf1 is currently blocklisted for USDC and USDT on TRON (1 network), 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 Mar 12, 2026, 20:59:30 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
BLOCKLISTEDTRONUSDT$0.00Mar 12, 2026, 17:55:54 UTC753917…3db9
BLOCKLISTEDTRONUSDC$0.00Mar 12, 2026, 20:59:30 UTCa9df71…25#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$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.

TRON · block 80890428 · Mar 12, 2026, 17:55:54 UTC · 1 other
AddressBalanceEntityCategories
TGXE9d…UGrF$0.00Hyon Sop SIM
north-koreasanctions
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