0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb
Last recorded event: Blacklisted on 12 March 2026 at 18:01 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
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 |
|---|---|---|---|---|
| 2026-03-12 18:01 | Blacklisted | USDT | 24643041 | b950752e...6055e8 |
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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.