blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address THogjB…pe7s is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $4,118.24. It is attributed to Sinaloa Cartel drug proceeds (US v. Tether wallets, D. Conn.. Its most recent blocklist event was on Feb 20, 2026, 18:24:00 UTC.

Intelligence
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Sinaloa Cartel drug proceeds (US v. Tether wallets, D. Conn.

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Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$4,118.24May 31, 2025, 14:01:33 UTC5c8281…472b
DESTROYEDTRONUSDT$4,118.24Feb 20, 2026, 18:24:00 UTC36fd33…a769
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$4,118.24$0.00Oct 29, 2026, 08:05:56 UTC
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