TWKg6t…J6ND - blacklist & freeze status

drugs-traffickingmoney-laundering

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-bot edited by adminconfidence: lowdrugs-traffickingmoney-launderingJul 18, 2026, 16:16:41 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

TPJ1JN…g1P1- Ryan James WEDDINGtx

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$47.00	Oct 7, 2024, 13:34:54 UTC	3c2397…24c8

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$47.00	Oct 7, 2024, 13:34:54 UTC

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