blocklist.fyi
BLOCKLISTEDUSDCEthereum · Oct 4, 2023, 01:44:47 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Mingming Wang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumsanctionsdrugs-traffickingJul 9, 2026, 18:44:19 UTC

Mingming WANG

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

Source 1
Event timeline
  1. Executed on-chainOct 4, 2023, 01:44:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:41:59 UTC0x7da1…c#77
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 01:44:47 UTC(this event)0x76d6…b#92
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