blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 20:03:46 UTC

Wei ZHANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Wei ZHANG, designated for narcotics trafficking. Exact address match against the published list. The provided excerpts do not contain information regarding an individual named Wei ZHANG or their designation under ILLICIT-DRUGS-EO14059.

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

Wei Zhang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Oct 4, 2023, 02:47:12 UTC33d54f…33#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Oct 4, 2023, 02:47:12 UTC
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