blocklist.fyi
sanctionsterrorismdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON

Address TAHunx…MGYw is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Armando de Jesus OJEDA AVILES (sanctions, terrorism and drugs-trafficking). Its most recent blocklist event was on May 20, 2026, 18:21:12 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismdrugs-traffickingJul 9, 2026, 17:17:20 UTC

Armando de Jesus OJEDA AVILES

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Armando de Jesus OJEDA AVILES, designated a Specially Designated Global Terrorist (SDGT program), and designated for narcotics trafficking. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Armando de Jesus Ojeda Aviles

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00May 20, 2026, 18:21:12 UTC0bd5ef…56#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 82877568 · May 20, 2026, 18:21:12 UTC · 5 others
AddressBalanceEntityCategories
TY3Wtf…sSnB$0.00Armando de Jesus Ojeda Aviles
sanctionsdrugs-trafficking
THCJ6z…W8ZS$0.00Armando de Jesus Ojeda Aviles
sanctionsdrugs-trafficking
TBqRok…BPMi$0.00Armando de Jesus Ojeda Aviles
sanctionsdrugs-trafficking
TEc67Y…UD6e$0.00Armando de Jesus Ojeda Aviles
sanctionsdrugs-trafficking
TRgFC1…w5eo$0.00Rodrigo Alarcon Palomares
sanctionsdrugs-trafficking
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