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

0xfda1ec4a6178d4916b001a065422d31ebe5f62ff

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: 0x963b4751a4214e0d7a5c10b428cf79fea484a0902dff22bcc7f57a4dc406c859
  3. Added to blacklist
    USDC Block 24642963 Transaction: 0x0595f81630f93adfca8faa8502cb8da88b3ca26ca89ffe9d4aa101c9c24f0fa0

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