blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:39:47 UTC

tx USDT balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 20:03:46 UTC

Wei ZHANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Wei ZHANG, designated for narcotics trafficking. Exact address match against the published list. The provided excerpts do not contain information regarding an individual named Wei ZHANG or their designation under ILLICIT-DRUGS-EO14059.

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

Wei Zhang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:33:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:33:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:48:47 UTC (+4h 15m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:39:47 UTC (+51m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:39:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 6m
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, 16:39:47 UTC(this event)0xe44b…6#84
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 01:45:23 UTC0xcc54…73#0
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