blocklist.fyi
sanctionsrussia

Currently blocklisted on 2 networks
Explorers:TRON

Address TEFph7…fQDS is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $9,841.00. It is attributed to Ilya Andreevich GAMBASHIDZE (sanctions and russia). Its most recent blocklist event was on Mar 21, 2024, 13:01:51 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsrussiaJul 10, 2026, 01:33:23 UTC

Ilya Andreevich GAMBASHIDZE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Ilya Andreevich GAMBASHIDZE, designated under the Russia sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:41 UTC

Ilya Andreevich Gambashidze

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$9,841.00Mar 20, 2024, 15:20:27 UTC2c257e…1e5a
BLOCKLISTEDTRONUSDC$0.00Mar 21, 2024, 13:01:51 UTCb903bd…4f#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$9,841.00$9,841.00Sep 11, 2026, 10:34:08 UTC
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