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

0x97b1043abd9e6fc31681635166d430a458d14f9c

Network ethereum Token ETH Sanctions program DPRK4
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
DPRK4
Entity
Sang Man KIM
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=43377
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18749921 Transaction: 0x6065b957cf81725730102ef0cdb2ebfe7324046dd9d105eb5304f3b213ce9b40
  2. Added to blacklist
    USDC Block 17322824 Transaction: 0x9401aa96bdda8b6470abe931dc3d29c03016a1e8a05d1b90103715e2bf3d5b34

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