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

0x95584c303fcd48af5c6b9873015f2ad0ca84eae3

Network ethereum Token ETH Sanctions program DPRK4
Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
DPRK4
Entity
Song Guk YUN
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=57034
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 24679486 Transaction: 0x615a1b96a7ff70ef12e9053edc83ae29d037c6a252204c455d7fbf266ece7b71
  2. Added to blacklist
    USDT frozen: 0.807613 Block 24643026 Transaction: 0x940029fb00c4446fafde29ecfa0f9d99aebac1db6cf5260a64b414b767613651
  3. Added to blacklist
    USDC Block 24642875 Transaction: 0x666e18f1af39992849b5245170294d573f4f0d771644da126b062f1f90164185

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