blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 20, 2024, 15:20:36 UTC

tx USDT balance: $29,190.17
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. Proposal submittedMar 20, 2024, 15:06:39 UTC
    signer tx
  2. Signer confirmationMar 20, 2024, 15:06:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 20, 2024, 15:20:36 UTC (+13m 57s since previous)
    signer tx
  4. Executed on-chainMar 20, 2024, 15:20:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):13m 57s
USDT escaped before freeze(left the address between proposal and execution)
$20,100.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 21, 2024, 13:03:09 UTC4dd4a5…71#0
BLOCKLISTEDUSDT$29,190.17Mar 20, 2024, 15:20:36 UTC(this event)f2b566…cec2
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