blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:41:59 UTC

tx USDT 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
  1. Proposal submittedDec 9, 2023, 12:03:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 12:03:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:31:47 UTC (+4h 28m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:41:59 UTC (+1h 10m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:41:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 38m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:41:59 UTC(this event)0x7da1…c#77
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 01:44:47 UTC0x76d6…b#92
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