blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 12, 2026, 17:55:51 UTC

tx USDT 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, 18:18:21 UTC

Hyon Sop SIM

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) 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 12, 2026, 17:35:33 UTC
    signer tx
  2. Signer confirmationMar 12, 2026, 17:35:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 12, 2026, 17:55:51 UTC (+20m 18s since previous)
    signer tx
  4. Executed on-chainMar 12, 2026, 17:55:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):20m 18s
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
BLOCKLISTEDUSDC$0.00Mar 12, 2026, 20:59:57 UTCebb1aa…ad#0
BLOCKLISTEDUSDT$0.00Mar 12, 2026, 17:55:51 UTC(this event)78986c…c790
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