blocklist.fyi
BLOCKLISTEDUSDCBase · Oct 4, 2023, 02:09:45 UTC

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

Jiantong WANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Jiantong WANG, designated for narcotics trafficking. Exact address match against the published list. Jiantong Wang is a sales representative and part-owner of Jiangsu Bangdeya New Material Technology Co., Ltd. He was sanctioned for selling illicit drug-related substances and accepting virtual currency payments.

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

Jiantong Wang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainOct 4, 2023, 02:09:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 02:09:45 UTC(this event)0x2533…fd#0
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