court-ordermoney-launderingdrugs-trafficking
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.
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 |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDT | $0.00 | Oct 3, 2025, 15:53:33 UTC | 363cfb…6438 |
| BLOCKLISTED | TRONUSDT | $0.00 | May 31, 2025, 14:00:36 UTC | 89adda…1348 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $0.00 | Oct 3, 2025, 15:53:33 UTC |