blocklist.fyi
sanctionscyberransomware

Currently blocklisted on 1 network
Explorers:TRON

Address TCd5Pp…3to9 is currently blocklisted for USDC on TRON (1 network), 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, 20:59:33 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
BLOCKLISTEDTRONUSDC$0.00Jul 13, 2026, 20:59:33 UTC084b8d…a4#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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