0xfac583c0cf07ea434052c49115a4682172ab6b4f
Last recorded event: Blacklisted on 09 December 2023 at 17:41 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
Mingming WANG
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Entity type
- Individual
- Listing remarks
- (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the Ethereum blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2023-12-09 17:41 | Blacklisted | USDT | 18750223 | 7da151cd...93b96c |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.