blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 20:19:27 UTC

tx USDC 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. Executed on-chainNov 6, 2024, 20:19:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:40:28 UTC0xa354…b3#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:19:27 UTC(this event)0x63bb…6c#0
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