blocklist.fyi
sanctionsnorth-korea

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreaJul 9, 2026, 20:03:46 UTC

Sang Man KIM

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Sang Man KIM, designated under the North Korea sanctions program (DPRK).

Source 1 Source 2
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Sang Man Kim

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00May 24, 2023, 12:14:27 UTC505f5b…a9#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00May 24, 2023, 12:14:27 UTC
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