blocklist.fyi
ransomwaresanctionscyber

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

Address 0xBE7d…8F70 is currently blocklisted for USDC on Injective, Linea, HyperEVM, Sonic, Sei, Plume, Ink, Base, OP Mainnet, Polygon PoS, ZKsync Era, Morph, Arbitrum, World Chain, Unichain, Celo, Ethereum and Avalanche (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, 15:28:42 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
BLOCKLISTEDAvalancheUSDC$0.00Jul 13, 2026, 15:22:18 UTC0x4da3…85#0
BLOCKLISTEDEthereumUSDC$0.00Jul 13, 2026, 15:23:11 UTC0xd9d5…#741
BLOCKLISTEDCeloUSDC$0.00Jul 13, 2026, 15:23:13 UTC0x031e…15#0
BLOCKLISTEDUnichainUSDC$0.00Jul 13, 2026, 15:23:44 UTC0x6533…fb#3
BLOCKLISTEDWorld ChainUSDC$0.00Jul 13, 2026, 15:24:07 UTC0x9dc4…7c#0
BLOCKLISTEDArbitrumUSDC$0.00Jul 13, 2026, 15:24:23 UTC0xf4d2…67#5
BLOCKLISTEDMorphUSDC$0.00Jul 13, 2026, 15:24:48 UTC0xc7c7…97#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 13, 2026, 15:24:59 UTC0x0683…71#2
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 13, 2026, 15:26:19 UTC0x7899…#882
BLOCKLISTEDOP MainnetUSDC$0.00Jul 13, 2026, 15:26:37 UTC0x3598…1#11
BLOCKLISTEDBaseUSDC$0.00Jul 13, 2026, 15:26:39 UTC0x1203…a#45
BLOCKLISTEDInkUSDC$0.00Jul 13, 2026, 15:26:41 UTC0x8b68…c#21
BLOCKLISTEDPlumeUSDC$0.00Jul 13, 2026, 15:26:47 UTC0xf2e3…fd#0
BLOCKLISTEDSeiUSDC$0.00Jul 13, 2026, 15:27:05 UTC0x8852…f1#0
BLOCKLISTEDSonicUSDC$0.00Jul 13, 2026, 15:27:07 UTC0x17b4…39#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 13, 2026, 15:27:49 UTC0xe85b…6a#0
BLOCKLISTEDLineaUSDC$0.00Jul 13, 2026, 15:28:20 UTC0x168d…78#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 13, 2026, 15:28:42 UTC0x784f…22#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$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
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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