blocklist.fyi
drugs-traffickingmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TEpn59…ULY3 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Counterparty of Ryan James WEDDING (drugs-trafficking and money-laundering). Its most recent blocklist event was on Oct 7, 2024, 13:35:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowdrugs-traffickingmoney-launderingJul 19, 2026, 19:49:21 UTC

Counterparty of Ryan James WEDDING

On-chain analysis shows this address transacted directly with TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1, a sanctioned address associated with Ryan James WEDDING (ILLICIT-DRUGS-EO14059). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Oct 7, 2024, 13:35:15 UTCccff08…9d3e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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