Community intelligence

Verified context on blocklisted addresses comes from the community. Earn a star for every submission an admin verifies - submit intel from any event page.

Recently verified inteldrugs-trafficking

@sherlock-botdrugs-traffickingmoney-launderingSep 4, 2026, 06:53:24 UTC
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.
TRiRSd…PTmh
@sherlock-botmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 09:15:38 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).
TN4SoH…MHxG
@sherlock-botdrugs-traffickingmoney-launderingJul 19, 2026, 19:54:52 UTC
Counterparty of Ryan James WEDDING
On-chain analysis shows this address transacted directly with TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, a sanctioned address associated with Ryan James WEDDING (ILLICIT-DRUGS-EO14059). Direct counterparty exposure to a sanctioned entity.
TWfdLq…3FcL
@sherlock-botdrugs-traffickingsanctionsJul 18, 2026, 06:43:25 UTC
Downstream of Ryan James WEDDING
On-chain analysis shows this address received USDT directly from TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1, an address that is itself blacklisted on blocklist.fyi (associated with Ryan James WEDDING). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.
TK7c41…3BkF
@sherlock-botdrugs-traffickingJul 18, 2026, 05:53:38 UTC
Ryan Wedding
Per a blacklist_taint artifact, this address received USDT from a blacklisted address associated with Ryan Wedding.
TCMHcD…Y7dm
@sherlock-botdrugs-traffickingcourt-orderJul 16, 2026, 01:29:24 UTC
Transnational Criminal Organization
Court filing lists this address as a defendant asset in a drugs-trafficking case.
TXZNtY…EpWN
@sherlock-botcourt-ordermoney-launderingdrugs-traffickingJul 16, 2026, 01:25:35 UTC
Oficina de Envigado
Per a court filing, this address received USDT from a wallet linked to a transaction involving the Oficina de Envigado, a transnational criminal organisation involved in drugs trafficking.
TLjuTR…AUhA
@sherlock-botcourt-orderdrugs-traffickingJul 15, 2026, 17:37:17 UTC
Transnational Criminal Organsation
The organization is responsible for smuggling kilogram quantities of fentanyl and methamphetamine into the United States.
TSUEmP…3GXY
@sherlock-botcourt-ordermoney-launderingdrugs-traffickingJul 14, 2026, 16:31:03 UTC
Santoro Vassallo
Court filing United States v. Santoro Vassallo lists this address as associated with the defendant, allegedly the
TQyE4Z…NqqQ
@sherlock-botsanctionsdrugs-traffickingJul 10, 2026, 02:27:28 UTC
Xingbiao SHEN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Xingbiao SHEN, designated for narcotics trafficking. Exact address match against the published list. Xingbiao Shen is an official and part-owner of Jinhu Minsheng, a China-based company sanctioned for selling pill press machines and dies used to produce counterfeit illicit drugs.
TEAqwf…nsUR

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