0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
Last recorded event: Funds Seized on 23 March 2026 at 18:09 UTC
The balance held by this wallet was permanently destroyed on-chain.
Who this address is attributed to
Hyon Sop SIM
- Sanctions programs
- NPWMD
- Entity type
- Individual
- Listing remarks
- (Linked To: KOREA KWANGSON BANKING CORP)
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the Ethereum blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2026-03-23 18:09 | Funds Seized | USDT | 24721916 | a534278b...466d8b |
| 2023-12-09 16:35 | Blacklisted | USDT | 18749899 | 6d67fdee...8c12e1 |
| 2023-03-03 21:44 | Blacklisted | USDT | 16750720 | b09249cb...8cd6f6 |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.