blocklist.fyi
BLOCKLISTEDUSDTTRON · Dec 9, 2023, 15:27:30 UTC

tx USDT balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 10, 2026, 02:21:26 UTC

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.

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

Fengbing Xia

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:25:30 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:25:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:27:30 UTC (+4h 2m since previous)
    signer tx
  4. Executed on-chainDec 9, 2023, 15:27:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 2m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 15:27:30 UTC(this event)78d3f6…a2ff
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 02:44:09 UTC0fadcf…81#0
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