DESTROYEDUSDTTRON · Feb 20, 2026, 18:24:03 UTC
money-launderingcourt-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 07:29:04 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 submittedFeb 20, 2026, 16:25:09 UTCsigner tx
- +0sSigner confirmationFeb 20, 2026, 16:25:09 UTCsigner tx
- +1h 58mSigner confirmationFeb 20, 2026, 18:24:03 UTCsigner tx
- +0sExecuted on-chainFeb 20, 2026, 18:24:03 UTCsigner tx
- Proposal submittedFeb 20, 2026, 16:25:09 UTCsigner tx
- Signer confirmationFeb 20, 2026, 16:25:09 UTC (+0s since previous)signer tx
- Signer confirmationFeb 20, 2026, 18:24:03 UTC (+1h 58m since previous)signer tx
- Executed on-chainFeb 20, 2026, 18:24:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 58m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $10,000,000.38 | Feb 20, 2026, 18:24:03 UTC(this event) | 1587b3…7dd0 |
| BLOCKLISTED | USDT | $0.38 | May 31, 2025, 14:01:24 UTC | 8a6867…ab65 |