Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b

Network ethereum Token ETH Sanctions program NPWMD
Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
NPWMD
Entity
Hyon Sop SIM
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=42498
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 24679486 Transaction: 0x615a1b96a7ff70ef12e9053edc83ae29d037c6a252204c455d7fbf266ece7b71
  2. Added to blacklist
    USDT Block 24643041 Transaction: 0x1109864ea063c331db20864cecacf98882a4ad938447dca99e0f6f66db063cae
  3. Added to blacklist
    USDC Block 24642920 Transaction: 0x40f5eeb72427ddeadcdd453a6f2513ca44dfcedf8e2acca45125eef4a585e516

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