blocklist.fyi
BLOCKLISTEDUSDCTRON · Oct 4, 2023, 02:44:09 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 10, 2026, 02:21:26 UTC

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.

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

Fengbing Xia

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainOct 4, 2023, 02:44:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 02:44:09 UTC(this event)0fadcf…81#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 15:27:30 UTC78d3f6…a2ff
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