blocklist.fyi
money-launderingcourt-orderdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON

Address TKk4KB…nTmn is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $10,000,000.38. 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, 18:24:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 07:29:04 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
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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$0.38May 31, 2025, 14:01:24 UTC8a6867…ab65
DESTROYEDTRONUSDT$10,000,000.38Feb 20, 2026, 18:24:03 UTC1587b3…7dd0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$10,000,000.38$0.00Sep 11, 2026, 10:34:08 UTC
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