blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 20, 2024, 15:20:27 UTC

tx USDT balance: $9,841.00
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. Proposal submittedMar 20, 2024, 15:06:36 UTC
    signer tx
  2. Signer confirmationMar 20, 2024, 15:06:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 20, 2024, 15:20:27 UTC (+13m 51s since previous)
    signer tx
  4. Executed on-chainMar 20, 2024, 15:20:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):13m 51s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 21, 2024, 13:01:51 UTCb903bd…4f#0
BLOCKLISTEDUSDT$9,841.00Mar 20, 2024, 15:20:27 UTC(this event)2c257e…1e5a
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