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court-orderdrugs-trafficking

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TW3jgH…KEh3 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jan 3, 2026, 02:00:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:37:13 UTC

Transnational Criminal Organsation

The organization is responsible for smuggling kilogram quantities of fentanyl and methamphetamine into the United States.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$21,148.67May 30, 2025, 18:33:39 UTC5cb513…d546
UNBLOCKLISTEDTRONUSDT$405,821.41Jan 3, 2026, 02:00:42 UTCdb7c04…bebe
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$405,821.41--
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