sanctionsdrugs-trafficking
Intelligence
Xingbiao SHEN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Xingbiao SHEN, designated for narcotics trafficking. Exact address match against the published list. Xingbiao Shen is an official and part-owner of Jinhu Minsheng, a China-based company sanctioned for selling pill press machines and dies used to produce counterfeit illicit drugs.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Dec 9, 2023, 15:26:27 UTC | 1aac31…2514 |
| BLOCKLISTED | TRONUSDC | $0.00 | Oct 4, 2023, 02:55:36 UTC | 986048…4b#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Dec 9, 2023, 15:26:27 UTC |
| TRON | USDC | BLOCKLISTED | $0.00 | Oct 4, 2023, 02:55:36 UTC |