blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:36:11 UTC

tx USDT balance: $0.00
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. Proposal submittedDec 9, 2023, 11:31:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:31:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:44:59 UTC (+4h 13m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:36:11 UTC (+51m 12s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:36:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 5m
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, 16:36:11 UTC(this event)0xbc28…d0#6
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 01:43:35 UTC0x1cfc…62#0
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