UNBLOCKLISTEDUSDTTRON · Jul 18, 2025, 15:36:21 UTC
money-launderingcourt-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 02:31:06 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 submittedJul 18, 2025, 13:53:39 UTCsigner tx
- +0sSigner confirmationJul 18, 2025, 13:53:39 UTCsigner tx
- +1h 42mSigner confirmationJul 18, 2025, 15:36:21 UTCsigner tx
- +0sExecuted on-chainJul 18, 2025, 15:36:21 UTCsigner tx
- Proposal submittedJul 18, 2025, 13:53:39 UTCsigner tx
- Signer confirmationJul 18, 2025, 13:53:39 UTC (+0s since previous)signer tx
- Signer confirmationJul 18, 2025, 15:36:21 UTC (+1h 42m since previous)signer tx
- Executed on-chainJul 18, 2025, 15:36:21 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 42m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $25,500.00 | Jul 18, 2025, 15:36:21 UTC(this event) | ba36ff…0b3e |
| BLOCKLISTED | USDT | $0.00 | May 31, 2025, 13:59:42 UTC | fb3511…cff5 |