sanctionsdrugs-trafficking
Intelligence
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.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Dec 9, 2023, 15:27:30 UTC | 78d3f6…a2ff |
| BLOCKLISTED | TRONUSDC | $0.00 | Oct 4, 2023, 02:44:09 UTC | 0fadcf…81#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Dec 9, 2023, 15:27:30 UTC |
| TRON | USDC | BLOCKLISTED | $0.00 | Oct 4, 2023, 02:44:09 UTC |