blocklist.fyi
sanctionscyberransomware

Currently blocklisted on 19 networks
Explorers:Ethereum Morph Unichain Ink Sei OP Mainnet ZKsync Era Injective Polygon PoS Plume Linea Celo Sonic World Chain HyperEVM Arbitrum Base Avalanche

Address 0x1d19…c9F8 is currently blocklisted for USDT and USDC on Ethereum, Morph, Unichain, Ink, Sei, OP Mainnet, ZKsync Era, Injective, Polygon PoS, Plume, Linea, Celo, Sonic, World Chain, HyperEVM, Arbitrum, Base and Avalanche (18 networks), with a frozen balance of $0.00. It is attributed to Dmytro RASHEVSKYI (sanctions, cyber and ransomware). Its most recent blocklist event was on Jul 13, 2026, 16:05:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberransomwareJul 14, 2026, 05:09:14 UTC

Dmytro RASHEVSKYI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) 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
BLOCKLISTEDAvalancheUSDC$0.00Jul 13, 2026, 15:19:03 UTC0xaf27…10#0
BLOCKLISTEDBaseUSDC$0.00Jul 13, 2026, 15:19:05 UTC0x15b8…6#30
BLOCKLISTEDArbitrumUSDC$0.00Jul 13, 2026, 15:19:14 UTC0x2fbe…13#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 13, 2026, 15:19:26 UTC0x4909…bc#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 13, 2026, 15:19:27 UTC0x58f9…ae#0
BLOCKLISTEDSonicUSDC$0.00Jul 13, 2026, 15:19:35 UTC0x725b…d4#0
BLOCKLISTEDCeloUSDC$0.00Jul 13, 2026, 15:19:36 UTC0x5aa3…d7#0
BLOCKLISTEDLineaUSDC$0.00Jul 13, 2026, 15:19:46 UTC0xee03…b2#2
BLOCKLISTEDPlumeUSDC$0.00Jul 13, 2026, 15:19:46 UTC0x38f2…89#0
BLOCKLISTEDEthereumUSDC$0.00Jul 13, 2026, 15:19:47 UTC0x3a3f…2c#7
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 13, 2026, 15:20:01 UTC0x0182…#144
BLOCKLISTEDInjectiveUSDC$0.00Jul 13, 2026, 15:20:08 UTC0xf58e…bb#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 13, 2026, 15:20:18 UTC0x0b59…1#22
BLOCKLISTEDOP MainnetUSDC$0.00Jul 13, 2026, 15:20:21 UTC0x21bc…2c#0
BLOCKLISTEDSeiUSDC$0.00Jul 13, 2026, 15:20:40 UTC0xcdc5…fa#0
BLOCKLISTEDInkUSDC$0.00Jul 13, 2026, 15:20:52 UTC0x97ca…ea#3
BLOCKLISTEDUnichainUSDC$0.00Jul 13, 2026, 15:21:25 UTC0xd0ef…05#9
BLOCKLISTEDMorphUSDC$0.00Jul 13, 2026, 15:21:56 UTC0x02bb…4c#0
BLOCKLISTEDEthereumUSDT$0.00Jul 13, 2026, 16:05:47 UTC0xba7b…#552
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger