TXZNtY…EpWN - blacklist & freeze status

drugs-traffickingcourt-order

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-bot edited by adminconfidence: highdrugs-traffickingcourt-orderJul 16, 2026, 01:29:24 UTC

Transnational Criminal Organization

Court filing lists this address as a defendant asset in a drugs-trafficking case.

Event history

Status	Network	Balance	Date / Time	Tx Hash
DESTROYED	TRONUSDT	$140,000.37	Nov 19, 2025, 16:04:33 UTC	556ba7…34f2
BLOCKLISTED	TRONUSDT	$0.37	May 31, 2025, 13:59:36 UTC	388a24…433f

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	DESTROYED	$140,000.37	Nov 19, 2025, 16:04:33 UTC