blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:44:45 UTC

tx USDC 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. Executed on-chainFeb 6, 2025, 10:44:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:44:45 UTC(this event)0x812b…98#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:21:20 UTC0x7b5a…b3#0
← Back to ledger