blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 2 networks
Explorers:TRON

Address TRBACi…e5Ub is currently blocklisted for USDT and 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 Dec 9, 2023, 15:27:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsdrugs-traffickingJul 10, 2026, 02:21:26 UTC

Wei ZHANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Wei ZHANG, designated for narcotics trafficking.

Source 1
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, 02:54:18 UTCb4b106…b8#0
BLOCKLISTEDTRONUSDT$0.00Dec 9, 2023, 15:27:03 UTC3acfc3…dc3b
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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