blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:35:47 UTC

tx USDT balance: $58,148.12
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 submittedDec 9, 2023, 11:30:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:30:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:44:35 UTC (+4h 13m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:35:47 UTC (+51m 12s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:35:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 4m
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 UTC(this event)0x6d67…1#10
BLOCKLISTEDUSDC$0.00Apr 24, 2023, 16:12:23 UTC0xab80…#199
BLOCKLISTEDUSDT$36,950.43Mar 3, 2023, 21:44:11 UTC0xb092…f6#5
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