TVi1fS…QqQc - blacklist & freeze status

sanctionsfraud

Currently blocklisted on 1 network

Explorers:TRON

Address TVi1fS…QqQc is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Dmitrii KARASAVIDI (sanctions and fraud). Its most recent blocklist event was on Mar 30, 2022, 04:15:18 UTC.

Intelligence

Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Dmitrii KARASAVIDI

Sanctioned by OFAC.

Source 1 Source 2 Source 3

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDC	$0.00	Mar 30, 2022, 04:15:18 UTC	456e32…43#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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TVi1fSWEjf4cyARKckWiUzVMVUBr93QqQcTVi1fS…QqQcTVi1fSWEjf4cyARKckWiUzVMVUBr93QqQc