USDT address · TRON
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Ali SHAFIU
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-02-27 09:25 UTC
- Active for
- 4 years 3 months
USDT activity (all-time)
- Incoming
- $17,51110 transactions
- Outgoing
- $17,51116 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x0c2ffb8810d6a96adcfb0bcecb0bd3ea2a0d0c7b8e3f62c878c5eb84da0ee94d· Block #57 162 704
- Ban$0.00TX 0xf9b88ee3e757a1806420e2da41f3a074389144291038eb0938e0ffa5ef847cec· Block #57 167 547
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.