blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:11:01 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-chainJan 30, 2024, 20:11:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:11:01 UTC(this event)0xcb3e…2#54
← Back to ledger