blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 2 networks
Explorers:TRON

Address TMStbg…iPsG is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Jiantong WANG (sanctions and drugs-trafficking). Its most recent blocklist event was on Dec 9, 2023, 15:26:48 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 10, 2026, 02:27:27 UTC

Jiantong WANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Jiantong WANG, designated for narcotics trafficking. Exact address match against the published list. Jiantong Wang is a sales representative and part-owner of Jiangsu Bangdeya New Material Technology Co., Ltd. He was sanctioned for selling illicit drug-related substances and accepting virtual currency payments.

Source 1 Source 2
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Jiantong Wang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Oct 4, 2023, 02:53:03 UTCdf8db7…74#0
BLOCKLISTEDTRONUSDT$0.00Dec 9, 2023, 15:26:48 UTC861bc0…e15a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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