Intelligence
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.
Event timeline
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jun 25, 2025, 18:31:59 UTC(this event) | 0x33e6…c#70 |