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

0x76ea76ca4eb727f18956ab93445a94c5280412b9

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: 0x1e700ae4bb3dce0a903e83d24ab68de6dae7ea9cbfa0dfb315753f76a4b0e2cc
  3. Added to blacklist
    USDC Block 24642911 Transaction: 0xdc04350c871a53b5d1b36970711dec1cc29a2c73aa5f1d2f4bf48245c8f96a76

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