TUCsTq…5Yzq - blacklist & freeze status

sanctionsdrugs-trafficking

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

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

Mingming Wang

Sanctioned by OFAC.

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Dec 9, 2023, 15:27:42 UTC	6e046c…2745

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$0.00	Dec 9, 2023, 15:27:42 UTC