BLOCKLISTEDUSDCPolygon PoS · Oct 4, 2023, 02:00:16 UTC
sanctionsdrugs-trafficking
Intelligence
Xingbiao SHEN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Xingbiao SHEN, designated for narcotics trafficking. Exact address match against the published list. Xingbiao Shen is an official and part-owner of Jinhu Minsheng, a China-based company sanctioned for selling pill press machines and dies used to produce counterfeit illicit drugs.
Event timeline
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Oct 4, 2023, 02:00:16 UTC(this event) | 0x5152…7f#6 |