blocklist.fyi
BLOCKLISTEDUSDCZKsync Era · Jan 30, 2024, 20:11:51 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 18:31:21 UTC

Xingbiao SHEN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Xingbiao SHEN, designated for narcotics trafficking. Exact address match against the published list.

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

Xingbiao Shen

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJan 30, 2024, 20:11:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2024, 20:11:51 UTC(this event)0x14f9…3#12
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