- Scam type: OFAC designation
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: YUN, Song Guk
- Incident date: 2026-03-12
- Reported: 2026-09-19
- Last updated: 2026-10-21
Official OFAC designation or update for YUN, Song Guk. Action date: 2026-03-12 Source: https://ofac.treasury.gov/recent-actions/20260312 Digital Currency Addresses: ETH: 0xb637f84b66876ebf609c2a4208905f9ddac9d075 ETH: 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 OFAC selectors: YUN, Song Guk (a.k.a. YUN, So'ng-kuk), Boten, Laos; DOB 27 Jul 1969; nationality Korea, North; Gender Male; Digital Currency Address - ETH 0xb637f84b66876ebf609c2a4208905f9ddac9d075; alt. Digital Currency Address - ETH 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3; Secondary sanctions risk: North Korea Sanctions…
Other addresses in this report: 0xb637f84b66876ebf609c2a4208905f9ddac9d075, 0x95584c303fcd48af5c6b9873015f2ad0ca84eae3