blocklist.fyi
court-orderdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:31:48 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.

Received funds from 2 blocklisted addresses
Sent funds to 3 blocklisted addresses
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDTRONUSDT$116,159.72Nov 19, 2025, 16:04:15 UTC5a05dd…f4b2
BLOCKLISTEDTRONUSDT$116,159.72May 31, 2025, 13:59:24 UTC7a18b7…9798
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTDESTROYED$116,159.72Nov 19, 2025, 16:04:15 UTC
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