blocklist.fyi
drugs-traffickingmoney-laundering

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TRiRSd…PTmh 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, 15:53:30 UTC.

Intelligence
Verified@sherlock-botconfidence: highdrugs-traffickingmoney-launderingSep 4, 2026, 06:53:24 UTC

Sinaloa Cartel / Oficina De Envigado (drug trafficking)

Per the U.S. forfeiture complaint in United States v. Equivalent Value of USDT (D. Conn., No. 3:25-cv-01384), this TRON address allegedly received ~3M USDT from a wallet ending in zvoZ and sent ~1M USDT to a wallet ending in AUhA as part of drug-trafficking and money-laundering proceeds linked to the Sinaloa Cartel and its financial arm, Oficina De Envigado.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00May 31, 2025, 14:00:48 UTC30b0a4…c116
UNBLOCKLISTEDTRONUSDT$0.00Oct 3, 2025, 15:53:30 UTC389a4c…723d
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$0.00--
← Back to ledger