blocklist.fyi
ransomwaresanctionscyber

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

Address 0x2C7D…79dc is currently blocklisted for USDT and USDC on Ethereum, Polygon PoS, Ink, ZKsync Era, Base, Linea, World Chain, Injective, Plume, Sei, OP Mainnet, Celo, Arbitrum, Morph, HyperEVM, Avalanche, Unichain and Sonic (18 networks), with a frozen balance of $143.80. It is attributed to Dmytro RASHEVSKYI (ransomware, sanctions and cyber). Its most recent blocklist event was on Jul 13, 2026, 16:06:11 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 (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
BLOCKLISTEDSonicUSDC$0.00Jul 13, 2026, 15:19:56 UTC0xea0e…35#0
BLOCKLISTEDUnichainUSDC$0.00Jul 13, 2026, 15:20:08 UTC0x1bf5…b1#1
BLOCKLISTEDAvalancheUSDC$0.00Jul 13, 2026, 15:20:29 UTC0xb317…5a#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 13, 2026, 15:20:41 UTC0xcd98…0#12
BLOCKLISTEDMorphUSDC$0.00Jul 13, 2026, 15:21:02 UTC0xd8e9…55#0
BLOCKLISTEDArbitrumUSDC$0.00Jul 13, 2026, 15:21:10 UTC0x6fd2…b6#0
BLOCKLISTEDCeloUSDC$0.00Jul 13, 2026, 15:21:33 UTC0xe3b4…#400
BLOCKLISTEDOP MainnetUSDC$0.00Jul 13, 2026, 15:21:37 UTC0xc560…5#79
BLOCKLISTEDSeiUSDC$0.00Jul 13, 2026, 15:21:43 UTC0xca2c…d8#0
BLOCKLISTEDPlumeUSDC$0.00Jul 13, 2026, 15:21:56 UTC0x4acd…0b#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 13, 2026, 15:22:28 UTC0xaccb…94#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 13, 2026, 15:22:39 UTC0x9ed3…6#79
BLOCKLISTEDEthereumUSDC$0.00Jul 13, 2026, 15:22:47 UTC0x1357…#705
BLOCKLISTEDLineaUSDC$0.00Jul 13, 2026, 15:23:01 UTC0x9585…bd#0
BLOCKLISTEDBaseUSDC$0.00Jul 13, 2026, 15:23:47 UTC0x77c5…1#24
BLOCKLISTEDZKsync EraUSDC$0.00Jul 13, 2026, 15:24:15 UTC0x6b03…80#2
BLOCKLISTEDInkUSDC$0.00Jul 13, 2026, 15:24:28 UTC0x5b16…90#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 13, 2026, 15:24:37 UTC0xe5ae…1929
BLOCKLISTEDEthereumUSDT$143.80Jul 13, 2026, 16:06:11 UTC0x48df…#537
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$143.80$143.80Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$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
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 25524792 · Jul 13, 2026, 16:06:11 UTC · 1 other
AddressBalanceEntityCategories
0x2711…7985$0.00FIRST VPN SERVICE
sanctionscyberransomware
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