blocklist.fyi
money-launderingcourt-orderdrugs-trafficking

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TUh59v…Avrp was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jul 18, 2025, 15:36:21 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 02:31:06 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.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00May 31, 2025, 13:59:42 UTCfb3511…cff5
UNBLOCKLISTEDTRONUSDT$25,500.00Jul 18, 2025, 15:36:21 UTCba36ff…0b3e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$25,500.00--
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