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

0xd04e33461fea8302c5e1e13895b60cee8aefda7f

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: 0x4b5c854489bd9ae9b97108597fdc5f565dc919fd7f354031afee8653772c3c1c
  3. Added to blacklist
    USDC Block 24642924 Transaction: 0x3e155fe19a10f7ae04f0e8b15d896433e39420274338eb3cfb497d2eed408c7d

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