TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu

OFAC Designation: SIM, Hyon Sop

• Scam type: OFAC designation
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Project or site name: SIM, Hyon Sop
• Incident date: 2026-03-12
• Reported: 2026-09-19
• Last updated: 2026-10-21

Official OFAC designation or update for SIM, Hyon Sop. Action date: 2026-03-12 Source: https://ofac.treasury.gov/recent-actions/20260312 Digital Currency Addresses: ETH: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c ARB: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c BSC: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c ETH: 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F ETH: 0x76EA76CA4Eb727f18956aB93445a94c5280412B9 ETH: 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB ETH: 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF ETH: 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b TRX: TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu TRX:…

Other addresses in this report: 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c, 0xd04e33461fea8302c5e1e13895b60cee8aefda7f, 0x76ea76ca4eb727f18956ab93445a94c5280412b9, 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb, 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff, 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b, TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF, TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1, TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T, TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s, TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2

OFAC SDN — Sanctioned TRON Addresses

• Scam type: Money laundering
• Chain: Tron
• Project or site name: OFAC SDN List
• Reported: 2026-06-02
• Last updated: 2026-06-02

These addresses appear on the OFAC (Office of Foreign Assets Control) Specially Designated Nationals and Blocked Persons (SDN) List — a legally authoritative sanctions list maintained by the U.S. Department of the Treasury. Transacting with sanctioned addresses is prohibited under U.S. law (31 CFR Parts 500–598). Source: https://www.treasury.gov/ofac/downloads/sdnlist.txt Chain: TRON (T... addresses). 127 addresses listed.

Other addresses in this report: TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz, TA39q3p75XRSWYAEaSF7dANtyksoa3sLge, TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM, TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS, TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre, TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj, TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD, TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC, TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn, TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6, TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38, TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ, TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv, TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf, TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC and 106 more

OFAC Sanctioned Addresses

• Scam type: Sanctions violation
• Chain: Bitcoin
• Reported: 2026-04-25
• Last updated: 2026-04-25

Cryptocurrency addresses and wallets designated as sanctions targets by the US Office of Foreign Assets Control.

Other addresses in this report: 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe, 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995, 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt, 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4, bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla, 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem, 3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY, 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG, bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug, 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i, 35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv, TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB, TA39q3p75XRSWYAEaSF7dANtyksoa3sLge, 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU, bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h, bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm, 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM, 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb, TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj, 158treVZBGMBThoaympxccPdZPtqUfYrT9 and 29 more

OFAC Sanctioned TRX Address

• Scam type: OFAC designation
• Chain: Tron
• Reported: 2026-04-24
• Last updated: 2026-10-16

Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: TRX. Listed on the Specially Designated Nationals (SDN) list. Associated with sanctions violations, money laundering, ransomware, terrorist financing, or state-sponsored cybercrime. Source: US Treasury OFAC SDN Advanced XML.