blocklist.fyi
court-ordermoney-launderingdrugs-trafficking

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TLjuTR…AUhA was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Oct 3, 2025, 15:53:33 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-ordermoney-launderingdrugs-traffickingJul 16, 2026, 01:25:35 UTC

Oficina de Envigado

Per a court filing, this address received USDT from a wallet linked to a transaction involving the Oficina de Envigado, a transnational criminal organisation involved in drugs trafficking.

Source 1
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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00May 31, 2025, 14:00:36 UTC89adda…1348
UNBLOCKLISTEDTRONUSDT$0.00Oct 3, 2025, 15:53:33 UTC363cfb…6438
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$0.00--
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