0xd04e33461fea8302c5e1e13895b60cee8aefda7f
Last recorded event
Blacklisted
Recorded 12 March 2026 at 18:01 UTC on Ethereum. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
Hyon Sop SIM
- Programs
- NPWMD
- Type
- Individual
- Source
- U.S. Treasury OFAC SDN list
(Linked To: KOREA KWANGSON BANKING CORP)
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2026-03-12 18:01 | Blacklisted | USDT | 4b5c8544...2c3c1c |
| 2026-03-12 17:37 | Blacklisted | USDC | 3e155fe1...408c7d |
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.