blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 3, 2023, 21:44:11 UTC

tx USDT balance: $36,950.43
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. Proposal submittedMar 3, 2023, 15:52:59 UTC
    signer tx
  2. Signer confirmationMar 3, 2023, 15:52:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 3, 2023, 21:42:47 UTC (+5h 49m since previous)
    signer tx
  4. Signer confirmationMar 3, 2023, 21:44:11 UTC (+1m 24s since previous)
    signer tx
  5. Executed on-chainMar 3, 2023, 21:44:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 51m
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
DESTROYEDUSDT$58,148.62Mar 23, 2026, 18:09:59 UTC0xa534…1114
BLOCKLISTEDUSDC$0.00Mar 12, 2026, 17:38:11 UTC0x117d…f#52
BLOCKLISTEDUSDT$58,148.12Dec 9, 2023, 16:35:47 UTC0x6d67…1#10
BLOCKLISTEDUSDC$0.00Apr 24, 2023, 16:12:23 UTC0xab80…#199
BLOCKLISTEDUSDT$36,950.43Mar 3, 2023, 21:44:11 UTC(this event)0xb092…f6#5
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