blocklist.fyi
BLOCKLISTEDUSDTTRON · Dec 9, 2023, 15:26:27 UTC

tx USDT balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 10, 2026, 02:27:28 UTC

Xingbiao SHEN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Xingbiao SHEN, designated for narcotics trafficking. Exact address match against the published list. Xingbiao Shen is an official and part-owner of Jinhu Minsheng, a China-based company sanctioned for selling pill press machines and dies used to produce counterfeit illicit drugs.

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

Xingbiao Shen

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:25:21 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:25:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:26:27 UTC (+4h 1m since previous)
    signer tx
  4. Executed on-chainDec 9, 2023, 15:26:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 1m
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, 15:26:27 UTC(this event)1aac31…2514
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 02:55:36 UTC986048…4b#0
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