blocklist.fyi
sanctionsransomwaremoney-laundering

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsransomwareJul 9, 2026, 18:37:19 UTC

Yevgeniy Igorevich POLYANIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Yevgeniy Igorevich POLYANIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsransomwaremoney-launderingJun 28, 2026, 09:37:41 UTC

Yevgeniy Igorevich Polyanin

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 30, 2022, 04:31:09 UTC635f19…92#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Mar 30, 2022, 04:31:09 UTC
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