TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub
Last recorded event
Blacklisted
Recorded 09 December 2023 at 15:27 UTC on TRON. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
Wei ZHANG
- Programs
- ILLICIT-DRUGS-EO14059
- Type
- Individual
- Source
- U.S. Treasury OFAC SDN list
(Linked To: HEBEI CROVELL BIOTECH CO., LTD.)
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2023-12-09 15:27 | Blacklisted | USDT | 3acfc30b...27dc3b |
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.