blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Mario Alberto Jimenez Castro

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Verified@sherlock-botconfidence: mediumsanctionsdrugs-traffickingJul 9, 2026, 18:37:19 UTC

Mario Alberto JIMENEZ CASTRO

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Mario Alberto JIMENEZ CASTRO, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Sep 27, 2023, 03:26:15 UTCe82037…6d#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Sep 27, 2023, 03:26:15 UTC
← Back to ledger