UNBLOCKLISTEDUSDTTRON · Oct 3, 2025, 15:53:30 UTC
drugs-traffickingmoney-laundering
Intelligence
Sinaloa Cartel / Oficina De Envigado (drug trafficking)
Per the U.S. forfeiture complaint in United States v. Equivalent Value of USDT (D. Conn., No. 3:25-cv-01384), this TRON address allegedly received ~3M USDT from a wallet ending in zvoZ and sent ~1M USDT to a wallet ending in AUhA as part of drug-trafficking and money-laundering proceeds linked to the Sinaloa Cartel and its financial arm, Oficina De Envigado.
Event timeline
- Proposal submittedOct 3, 2025, 13:47:57 UTCsigner tx
- +0sSigner confirmationOct 3, 2025, 13:47:57 UTCsigner tx
- +2h 5mSigner confirmationOct 3, 2025, 15:53:30 UTCsigner tx
- +0sExecuted on-chainOct 3, 2025, 15:53:30 UTCsigner tx
- Proposal submittedOct 3, 2025, 13:47:57 UTCsigner tx
- Signer confirmationOct 3, 2025, 13:47:57 UTC (+0s since previous)signer tx
- Signer confirmationOct 3, 2025, 15:53:30 UTC (+2h 5m since previous)signer tx
- Executed on-chainOct 3, 2025, 15:53:30 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 5m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | May 31, 2025, 14:00:48 UTC | 30b0a4…c116 |
| UNBLOCKLISTED | USDT | $0.00 | Oct 3, 2025, 15:53:30 UTC(this event) | 389a4c…723d |