blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 21, 2024, 13:03:09 UTC

tx USDC balance: $0.00
sanctionsrussia
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 timeline
  1. Executed on-chainMar 21, 2024, 13:03:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 21, 2024, 13:03:09 UTC(this event)4dd4a5…71#0
BLOCKLISTEDUSDT$29,190.17Mar 20, 2024, 15:20:36 UTCf2b566…cec2
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