blocklist.fyi
BLOCKLISTEDUSDTTRON · Dec 9, 2023, 15:27:03 UTC

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

Wei ZHANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Wei ZHANG, designated for narcotics trafficking.

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

Wei Zhang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:25:27 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:25:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:27:03 UTC (+4h 1m since previous)
    signer tx
  4. Executed on-chainDec 9, 2023, 15:27:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 1m
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, 15:27:03 UTC(this event)3acfc3…dc3b
BLOCKLISTEDUSDC$0.00Oct 4, 2023, 02:54:18 UTCb4b106…b8#0
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