Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberransomwareJul 14, 2026, 05:09:14 UTC
Dmytro RASHEVSKYI
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) 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
- Proposal submittedJul 13, 2026, 15:58:23 UTCsigner tx
- +0sSigner confirmationJul 13, 2026, 15:58:23 UTCsigner tx
- +7m 0sSigner confirmationJul 13, 2026, 16:05:23 UTCsigner tx
- +24sSigner confirmationJul 13, 2026, 16:05:47 UTCsigner tx
- +0sExecuted on-chainJul 13, 2026, 16:05:47 UTCsigner tx
- Proposal submittedJul 13, 2026, 15:58:23 UTCsigner tx
- Signer confirmationJul 13, 2026, 15:58:23 UTC (+0s since previous)signer tx
- Signer confirmationJul 13, 2026, 16:05:23 UTC (+7m 0s since previous)signer tx
- Signer confirmationJul 13, 2026, 16:05:47 UTC (+24s since previous)signer tx
- Executed on-chainJul 13, 2026, 16:05:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):7m 24s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Jul 13, 2026, 16:05:47 UTC(this event) | 0xba7b…#552 |
| BLOCKLISTED | USDC | $0.00 | Jul 13, 2026, 15:19:47 UTC | 0x3a3f…2c#7 |