blocklist.fyi
BLOCKLISTEDUSDCTRON · Oct 4, 2023, 02:54:18 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsdrugs-traffickingJul 10, 2026, 02:21:26 UTC

Wei ZHANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Wei ZHANG, designated for narcotics trafficking.

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

Wei Zhang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainOct 4, 2023, 02:54:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 15:27:03 UTC3acfc3…dc3b
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 02:54:18 UTC(this event)b4b106…b8#0
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