BLOCKLISTEDUSDTTRON · May 31, 2025, 14:00:00 UTC
money-launderingcourt-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 07:37:19 UTC
Oficina De Envigado (Sinaloa Cartel)
This address is associated with a forfeiture complaint filed by the United States, as per court documents (E.D. Conn., No. 3:25-cv-01384). The Sinaloa Cartel and its financial arm, the Oficina De Envigado, use these cryptocurrency wallets to launder illicit funds and finance cocaine trafficking. The wallets were used to rapidly route millions in USDT to obscure the money trail, successfully paying pilot expenses and a fee to secure a drug-smuggling aircraft.
Event timeline
- Proposal submittedMay 31, 2025, 11:54:12 UTCsigner tx
- +0sSigner confirmationMay 31, 2025, 11:54:12 UTCsigner tx
- +2h 5mSigner confirmationMay 31, 2025, 14:00:00 UTCsigner tx
- +0sExecuted on-chainMay 31, 2025, 14:00:00 UTCsigner tx
- Proposal submittedMay 31, 2025, 11:54:12 UTCsigner tx
- Signer confirmationMay 31, 2025, 11:54:12 UTC (+0s since previous)signer tx
- Signer confirmationMay 31, 2025, 14:00:00 UTC (+2h 5m since previous)signer tx
- Executed on-chainMay 31, 2025, 14:00:00 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 5m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $0.32 | Oct 3, 2025, 15:53:21 UTC | 946fe3…0235 |
| BLOCKLISTED | USDT | $0.32 | May 31, 2025, 14:00:00 UTC(this event) | f7c2ed…0e49 |