blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 20:21:05 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 10, 2026, 02:27:27 UTC

Jiantong WANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Jiantong WANG, designated for narcotics trafficking. Exact address match against the published list. Jiantong Wang is a sales representative and part-owner of Jiangsu Bangdeya New Material Technology Co., Ltd. He was sanctioned for selling illicit drug-related substances and accepting virtual currency payments.

Source 1 Source 2
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Jiantong Wang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 20:21:05 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:21:05 UTC(this event)0x29ed…d0#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:43:54 UTC0xe2c3…11#0
← Back to ledger