blocklist.fyi
money-launderingcourt-orderdrugs-trafficking

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TN4SoH…MHxG 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, 15:53:27 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 09:15:38 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
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.64May 31, 2025, 14:01:18 UTC81a241…8d12
UNBLOCKLISTEDTRONUSDT$0.64Oct 3, 2025, 15:53:27 UTC1b08e3…f32c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$0.64--
← Back to ledger