blocklist.fyi
drugs-traffickingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TXZNtY…EpWN is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $140,000.37. It is attributed to Transnational Criminal Organization (drugs-trafficking and court-order). Its most recent blocklist event was on Nov 19, 2025, 16:04:33 UTC.

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.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.37May 31, 2025, 13:59:36 UTC388a24…433f
DESTROYEDTRONUSDT$140,000.37Nov 19, 2025, 16:04:33 UTC556ba7…34f2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$140,000.37$0.00Sep 11, 2026, 10:34:08 UTC
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