UNBLOCKLISTEDUSDTTRON · Oct 3, 2025, 15:53:21 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 submittedOct 3, 2025, 13:47:45 UTCsigner tx
- +0sSigner confirmationOct 3, 2025, 13:47:45 UTCsigner tx
- +2h 5mSigner confirmationOct 3, 2025, 15:53:21 UTCsigner tx
- +0sExecuted on-chainOct 3, 2025, 15:53:21 UTCsigner tx
- Proposal submittedOct 3, 2025, 13:47:45 UTCsigner tx
- Signer confirmationOct 3, 2025, 13:47:45 UTC (+0s since previous)signer tx
- Signer confirmationOct 3, 2025, 15:53:21 UTC (+2h 5m since previous)signer tx
- Executed on-chainOct 3, 2025, 15:53:21 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 5m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $0.32 | Oct 3, 2025, 15:53:21 UTC(this event) | 946fe3…0235 |
| BLOCKLISTED | USDT | $0.32 | May 31, 2025, 14:00:00 UTC | f7c2ed…0e49 |