blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:12:18 UTC

tx USDC 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. Executed on-chainJan 30, 2024, 20:12:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:12:18 UTC(this event)0x9caa…f1#5
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