court-ordermoney-launderingdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-ordermoney-launderingdrugs-traffickingJul 14, 2026, 16:31:03 UTC
Santoro Vassallo
Court filing United States v. Santoro Vassallo lists this address as associated with the defendant, allegedly the leader of a transnational drug trafficking and money laundering organization based in South America.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $1,470,464.00 | Mar 16, 2026, 18:03:12 UTC | 368f92…fb25 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $1,470,464.00 | Mar 16, 2026, 18:03:12 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81005738 · Mar 16, 2026, 18:03:12 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNK8FA…LRMD | $1,500,000.00 | - | - |