- Scam type: OFAC designation
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: KIM, Ki Hyok
- Incident date: 2026-10-28
- Reported: 2026-10-28
- Last updated: 2026-10-30
Official OFAC designation or update for KIM, Ki Hyok. Action date: 2026-10-28 Source: https://ofac.treasury.gov/recent-actions/20261028 Digital Currency Addresses: ETH: 0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3 OFAC selectors: KIM, Ki Hyok (Hangul: 김기혁) (a.k.a. KIM, Ki-hyo'k), Russia; DOB 30 May 1980; nationality Korea, North; Gender Male; Digital Currency Address - ETH 0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:…
Other addresses in this report: 0xe4c9a7f68b1eba4508f54f07f7378847318dd1a3