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

0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb

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: 0xb950752e33fad2d4a5d279a7f9e1013336d76e958fff9085634434d00c6055e8
  3. Added to blacklist
    USDC Block 24642913 Transaction: 0x6f78c381a6bf465dddb00e3437184b40e45913b85fdb37df6aec61e304291e39

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