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

0xfac583c0cf07ea434052c49115a4682172ab6b4f

Network ethereum Token USDT Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
USDT
Added on
2026-04-21
Sanctions program
ILLICIT-DRUGS-EO14059
Entity
Mingming WANG
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=45404
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18750223 Transaction: 0x7da151cdae5e1fd800d880721963083f90452da967a06c7c9f3d784b5a93b96c
  2. Added to blacklist
    USDC Block 18273958 Transaction: 0x76d6de7dc8ff00781d110c1c24f0bce4290fbd316e813390220e9b6a69fd4e0b

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