money-launderingcourt-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 09:15:29 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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 4 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDT | $0.00 | Oct 3, 2025, 15:53:27 UTC | 58c160…fd77 |
| BLOCKLISTED | TRONUSDT | $0.00 | May 31, 2025, 14:01:03 UTC | 7fc8ef…94d2 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $0.00 | Oct 3, 2025, 15:53:27 UTC |