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 2026-05-12
    Entity: 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 4 months

USDT activity (all-time)

Incoming
$17,511
10 transactions
Outgoing
$17,511
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0c2ffb8810d6a96adcfb0bcecb0bd3ea2a0d0c7b8e3f62c878c5eb84da0ee94d· Block #57 162 704
  2. Ban$0.00
    TX 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.

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About this address

Tether added this TRON address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $17 511, and 16 outbound transfers totalling $17 511.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-02-27. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYASr5UV6H…MUxHLS
2—$10.2K
TNXoiAJ3dc…TXc32G
2—$4.2K
TQrY8tryqs…yn4STm
3—$1.7K
TCuet7KaP1…xibR82
1—$1.2K
TXcNmwSm7i…S1t1wW
1—$200
TFG2sgQEjS…SDqzPv
12$7.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 26

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 10:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
2
1
Wed
2
1
2
1
2
1
1
Thu
1
Fri
Sat
1
1
1
1
1
Sun
2
1
1