blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON

Address TPevLF…shK8 is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Wei ZHANG (sanctions and drugs-trafficking). Its most recent blocklist event was on Oct 4, 2023, 02:47:12 UTC.

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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Oct 4, 2023, 02:47:12 UTC33d54f…33#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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