blocklist.fyi
sanctionsdrugs-traffickingmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TWZd6e…PsQH is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Rolan SOKOLOVSKI (sanctions, drugs-trafficking and money-laundering). Its most recent blocklist event was on Nov 19, 2025, 22:19:30 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingmoney-launderingJul 9, 2026, 20:27:06 UTC

Rolan SOKOLOVSKI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Rolan SOKOLOVSKI, designated for narcotics trafficking. Exact address match against the published list. Rolan Sokolovski is a Canadian jeweler who served as a primary money launderer for Ryan Wedding’s transnational drug trafficking organization, utilizing his business and cryptocurrency to conceal illicit proceeds.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 19, 2025, 22:19:30 UTC50540f…13#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger