blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 2 networks
Explorers:TRON

Address TTKnV2…Z4Uj is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Fengbing XIA (sanctions and drugs-trafficking). Its most recent blocklist event was on Dec 9, 2023, 15:27:30 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 10, 2026, 02:21:26 UTC

Fengbing XIA

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Fengbing XIA, designated for narcotics trafficking. Exact address match against the published list. Fengbing Xia is a Chinese national sanctioned for controlling cryptocurrency addresses used to receive payments for illicit drug-related substances sold by Jiangsu Bangdeya New Material Technology Co., LTD.

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

Fengbing Xia

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Oct 4, 2023, 02:44:09 UTC0fadcf…81#0
BLOCKLISTEDTRONUSDT$0.00Dec 9, 2023, 15:27:30 UTC78d3f6…a2ff
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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