blocklist.fyi
BLOCKLISTEDUSDCEthereum · Oct 4, 2023, 01:43:35 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-chainOct 4, 2023, 01:43:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:36:11 UTC0xbc28…d0#6
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 01:43:35 UTC(this event)0x1cfc…62#0
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