blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:43:21 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 9, 2026, 18:31:21 UTC

Xingbiao SHEN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Xingbiao SHEN, designated for narcotics trafficking. Exact address match against the published list.

Source 1
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-chainFeb 6, 2025, 10:43:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:20:49 UTC0xb9d9…e1#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:43:21 UTC(this event)0x755e…72#0
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