blocklist.fyi
money-launderingcourt-orderdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON

Address TFg7bF…diem is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $24,550.00. It is attributed to Oficina De Envigado (Sinaloa Cartel) (money-laundering, court-order and drugs-trafficking). Its most recent blocklist event was on Feb 20, 2026, 18:24:00 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 08:46:38 UTC

Oficina De Envigado (Sinaloa Cartel)

This address is associated with a forfeiture complaint filed by the United States, as per court documents (E.D. Conn., No. 3:25-cv-01384). The Sinaloa Cartel and its financial arm, the Oficina De Envigado, use these cryptocurrency wallets to launder illicit funds and finance cocaine trafficking. The wallets were used to rapidly route millions in USDT to obscure the money trail, successfully paying pilot expenses and a fee to secure a drug-smuggling aircraft.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$24,550.00May 30, 2025, 18:33:48 UTC84cfb7…8869
DESTROYEDTRONUSDT$24,550.00Feb 20, 2026, 18:24:00 UTC02a06b…8258
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$24,550.00$0.00Sep 11, 2026, 10:34:08 UTC
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