blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:43:11 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
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 timeline
  1. Proposal submittedDec 9, 2023, 11:34:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:34:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:50:59 UTC (+4h 16m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:43:11 UTC (+52m 12s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:43:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 8m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:43:11 UTC(this event)0x4b90…#129
BLOCKLISTEDUSDC$0.00May 23, 2023, 15:32:11 UTC0xc692…#134
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