Intelligence
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.
Event timeline
- Executed on-chainJul 13, 2026, 15:28:01 UTCsigner tx
- Executed on-chainJul 13, 2026, 15:28:01 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jul 13, 2026, 15:28:01 UTC(this event) | 0x3d73…#224 |