blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON

Address THYHY8…Ly3s is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Xingbiao SHEN (sanctions and drugs-trafficking). Its most recent blocklist event was on Oct 4, 2023, 02:50:00 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 18:31:21 UTC

Xingbiao SHEN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Xingbiao SHEN, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Xingbiao Shen

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Oct 4, 2023, 02:50:00 UTC76da05…4a#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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