blocklist.fyi
sanctionsrussia

Currently blocklisted on 2 networks
Explorers:TRON

Address TMGLqR…UsN3 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $29,190.17. It is attributed to Ilya Andreevich GAMBASHIDZE (sanctions and russia). Its most recent blocklist event was on Mar 21, 2024, 13:03:09 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$29,190.17Mar 20, 2024, 15:20:36 UTCf2b566…cec2
BLOCKLISTEDTRONUSDC$0.00Mar 21, 2024, 13:03:09 UTC4dd4a5…71#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$29,190.17$29,190.77Sep 11, 2026, 10:34:08 UTC
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