blocklist.fyi
drugs-traffickingmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowdrugs-traffickingmoney-launderingJul 19, 2026, 19:49:22 UTC

Counterparty of Ryan James WEDDING

On-chain analysis shows this address transacted directly with TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1, a sanctioned address associated with Ryan James WEDDING (ILLICIT-DRUGS-EO14059). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Oct 7, 2024, 13:34:57 UTCcfc842…0ce0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$0.00Oct 7, 2024, 13:34:57 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 65886486 · Oct 7, 2024, 13:34:57 UTC · 1 other
AddressBalanceEntityCategories
TDRtiA…d7cy$8,313.97-
-
← Back to ledger