blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:20:12 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-chainJan 8, 2024, 16:20:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 12, 2026, 17:39:07 UTC0x7747…#207
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:20:12 UTC(this event)0xfd28…#149
← Back to ledger