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 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDTRONUSDT$133,530.94Nov 19, 2025, 16:04:27 UTC336101…6fa0
BLOCKLISTEDTRONUSDT$103,530.94May 30, 2025, 18:33:45 UTCd5192e…35ee
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTDESTROYED$133,530.94Nov 19, 2025, 16:04:27 UTC
← Back to ledger