blocklist.fyi
court-orderdrugs-trafficking

Currently blocklisted on 1 network
Explorers:TRON

Address TWGwJm…Lbg1 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $29,600.60. It is attributed to Transnational Criminal Organsation (court-order and drugs-trafficking). Its most recent blocklist event was on Nov 19, 2025, 16:04:09 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:37:12 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$29,590.60May 30, 2025, 18:33:33 UTC07a0ea…e3cf
DESTROYEDTRONUSDT$29,600.60Nov 19, 2025, 16:04:09 UTC77089c…cebb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$29,600.60$0.00Sep 11, 2026, 10:34:08 UTC
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