blocklist.fyi
court-orderdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON

Address TBVsds…L7Z8 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $338,909.71. It is attributed to Transnational Criminal Organsation (court-order and drugs-trafficking). Its most recent blocklist event was on Nov 19, 2025, 16:04:27 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:37:16 UTC

Transnational Criminal Organsation

The organization is responsible for smuggling kilogram quantities of fentanyl and methamphetamine into the United States.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$21.71May 30, 2025, 18:33:36 UTC4ab228…56ad
DESTROYEDTRONUSDT$338,909.71Nov 19, 2025, 16:04:27 UTC251179…be3b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$338,909.71$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 72657979 · May 30, 2025, 18:33:36 UTC · 1 other
AddressBalanceEntityCategories
TJdrDm…XQMR$148,770.89Transnational Criminal Organsation
court-orderdrugs-trafficking
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