blocklist.fyi
ransomwaresanctionscyber

Currently blocklisted on 18 networks
Explorers:Injective World Chain Celo Avalanche Unichain Plume Arbitrum Ink OP Mainnet Polygon PoS Sonic Sei Base ZKsync Era Linea Ethereum HyperEVM Morph

Address 0x0E0d…E882 is currently blocklisted for USDC on Injective, World Chain, Celo, Avalanche, Unichain, Plume, Arbitrum, Ink, OP Mainnet, Polygon PoS, Sonic, Sei, Base, ZKsync Era, Linea, Ethereum, HyperEVM and Morph (18 networks), with a frozen balance of $0.00. It is attributed to Dmytro RASHEVSKYI (ransomware, sanctions and cyber). Its most recent blocklist event was on Jul 13, 2026, 15:29:59 UTC.

Intelligence
Verified@sherlock-botconfidence: highransomwaresanctionscyberJul 14, 2026, 05:05:39 UTC

Dmytro RASHEVSKYI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Dmytro RASHEVSKYI, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Dmytro Rashevskyi is the administrator of First VPN Service (1VPNS), sanctioned for providing VPN services to ransomware groups, enabling attacks against Americans.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Jul 13, 2026, 15:24:06 UTC0x9cfc…53#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 13, 2026, 15:25:21 UTC0xcdbd…45#0
BLOCKLISTEDEthereumUSDC$0.00Jul 13, 2026, 15:25:23 UTC0x1043…3#34
BLOCKLISTEDLineaUSDC$0.00Jul 13, 2026, 15:25:30 UTC0x879e…ee#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 13, 2026, 15:25:52 UTC0xc454…f1#2
BLOCKLISTEDBaseUSDC$0.00Jul 13, 2026, 15:28:01 UTC0x3d73…#224
BLOCKLISTEDSeiUSDC$0.00Jul 13, 2026, 15:28:10 UTC0x2fa5…64#0
BLOCKLISTEDSonicUSDC$0.00Jul 13, 2026, 15:28:10 UTC0xd49a…bd#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 13, 2026, 15:28:23 UTC0x7181…#194
BLOCKLISTEDOP MainnetUSDC$0.00Jul 13, 2026, 15:28:25 UTC0x9940…0#19
BLOCKLISTEDInkUSDC$0.00Jul 13, 2026, 15:28:32 UTC0xb8f3…3c#0
BLOCKLISTEDArbitrumUSDC$0.00Jul 13, 2026, 15:28:42 UTC0xae43…79#6
BLOCKLISTEDPlumeUSDC$0.00Jul 13, 2026, 15:28:44 UTC0xbbb4…f4#0
BLOCKLISTEDUnichainUSDC$0.00Jul 13, 2026, 15:28:54 UTC0x069e…c6#2
BLOCKLISTEDAvalancheUSDC$0.00Jul 13, 2026, 15:29:04 UTC0xc1e0…30#0
BLOCKLISTEDCeloUSDC$0.00Jul 13, 2026, 15:29:08 UTC0xb7e9…46#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 13, 2026, 15:29:15 UTC0x0b43…6#61
BLOCKLISTEDInjectiveUSDC$0.00Jul 13, 2026, 15:29:59 UTC0x5505…72#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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