Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T
Network tron
Token TRX
Sanctions program NPWMD
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- 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
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 80890429 Transaction:
2639d5035b3f91ac34b791048a20f70603098f008d2eb097779aeacc6a1ba229
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