blocklist.fyi
court-ordermoney-launderingdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON

Address TQyE4Z…NqqQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,470,464.00. It is attributed to Santoro Vassallo (court-order, money-laundering and drugs-trafficking). Its most recent blocklist event was on Mar 16, 2026, 18:03:12 UTC.

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.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,470,464.00Mar 16, 2026, 18:03:12 UTC368f92…fb25
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$1,470,464.00$1,470,464.00Sep 11, 2026, 10:34:08 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
AddressBalanceEntityCategories
TNK8FA…LRMD$1,500,000.00-
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