blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Oct 4, 2023, 01:31:27 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Mingming Wang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumsanctionsdrugs-traffickingJul 9, 2026, 18:44:19 UTC

Mingming WANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Mingming WANG, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 01:31:27 UTC(this event)0x52dc…3a#0
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