Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
Network tron
Token USDT
Sanctions program SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Added on
- 2026-04-21
- Sanctions program
- SDGT
- Entity
- Ali SHAFIU
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=44445
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 57167547 Transaction:
f9b88ee3e757a1806420e2da41f3a074389144291038eb0938e0ffa5ef847cec
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