BLOCKLISTEDUSDCAvalanche · Oct 4, 2023, 01:31:56 UTC
sanctionsdrugs-trafficking
Intelligence
Fengbing XIA
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Fengbing XIA, designated for narcotics trafficking. Exact address match against the published list. Fengbing Xia is a Chinese national sanctioned for controlling cryptocurrency addresses used to receive payments for illicit drug-related substances sold by Jiangsu Bangdeya New Material Technology Co., LTD.
Event timeline
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Oct 4, 2023, 01:31:56 UTC(this event) | 0xcbd7…62#0 |