court-orderdrugs-trafficking
Intelligence
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
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $148,770.89 | Nov 19, 2025, 16:04:12 UTC | 2184a2…a4a2 |
| BLOCKLISTED | TRONUSDT | $148,770.89 | May 30, 2025, 18:33:36 UTC | 0a476a…e7d0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $148,770.89 | Nov 19, 2025, 16:04:12 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBVsds…L7Z8 | $21.71 | Transnational Criminal Organsation | court-orderdrugs-trafficking |