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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xb6f5ec1a0a9cd1526536d3f0426c429529471f40

Network ethereum Token USDC Sanctions program DPRK4
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
USDC
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 18749936 Transaction: 0x4b90379b7ebe78861f80332e5d9155794ca4b1afa760ea082a40cc755aeda935
  2. Added to blacklist
    USDC Block 17322836 Transaction: 0xc69273a8256a68241337794881faae4bf4616a08170f3fddb009a3dc77a5c550

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