blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 09:02:18 UTC

tx USDC balance: $0.00
north-koreasanctions
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 timeline
  1. Executed on-chainJun 8, 2023, 09:02:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 12, 2026, 17:30:25 UTC0x71a3…c5#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 09:02:18 UTC(this event)0xeb72…bc#0
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