blocklist.fyi
BLOCKLISTEDUSDCTRON · Jul 13, 2026, 20:59:12 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
ransomwaresanctionscyber
Intelligence
Verified@sherlock-botconfidence: highransomwaresanctionscyberJul 14, 2026, 05:05:39 UTC

Dmytro RASHEVSKYI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Dmytro RASHEVSKYI, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Dmytro Rashevskyi is the administrator of First VPN Service (1VPNS), sanctioned for providing VPN services to ransomware groups, enabling attacks against Americans.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 13, 2026, 20:59:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Jul 13, 2026, 16:04:39 UTCd3d9dd…2a95
BLOCKLISTEDUSDC$0.00Jul 13, 2026, 20:59:12 UTC(this event)871c70…cc#0
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