blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 20:22:05 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-chainNov 6, 2024, 20:22:05 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:46:30 UTC0xd488…e8#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:22:05 UTC(this event)0xe2b1…27#0
← Back to ledger