blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:44:28 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-chainFeb 6, 2025, 10:44:28 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:44:28 UTC(this event)0xd530…15#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:21:13 UTC0x5052…8b#0
← Back to ledger