Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x530a64c0ce595026a4a556b703644228179e2d57

Network ethereum Token ETH Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
ILLICIT-DRUGS-EO14059
Entity
Xingbiao SHEN
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=45312
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18749901 Transaction: 0xbc287d3450f2b3484f3ea82c67239ce50e1b1bfb03de60610da8d8b8358547d0
  2. Added to blacklist
    USDC Block 18273952 Transaction: 0x1cfc186edf8514f8999b126a7c79964da67d4b91b5bf6cc06bb12893992ea162

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