blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Oct 4, 2023, 01:52:42 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, 02:27:28 UTC

Xingbiao SHEN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Xingbiao SHEN, designated for narcotics trafficking. Exact address match against the published list. Xingbiao Shen is an official and part-owner of Jinhu Minsheng, a China-based company sanctioned for selling pill press machines and dies used to produce counterfeit illicit drugs.

Source 1 Source 2
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, 01:52:42 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 01:52:42 UTC(this event)0x3d00…0#31
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