blocklist.fyi
ransomwaresanctionscyber

Currently blocklisted on 2 networks
Explorers:TRON

Address TBFW9g…3z6h is currently blocklisted for USDC and USDT on TRON (1 network), 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, 20:59:21 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
BLOCKLISTEDTRONUSDT$0.00Jul 13, 2026, 16:04:39 UTCc33a0b…f7a5
BLOCKLISTEDTRONUSDC$0.00Jul 13, 2026, 20:59:21 UTC10eb3f…3f#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$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.

TRON · block 84429539 · Jul 13, 2026, 16:04:39 UTC · 1 other
AddressBalanceEntityCategories
TTLRNg…yvzW$0.00Dmytro RASHEVSKYI
ransomwaresanctionscyber
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