Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS
Network tron
Token USDT
Sanctions program RUSSIA-EO14024
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $9,841.00
- Added on
- 2026-04-21
- Sanctions program
- RUSSIA-EO14024
- Entity
- Ilya Andreevich GAMBASHIDZE
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=45213
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 9,841.001200 Block 60102378 Transaction:
2c257eb7bbea44690cb4e2f4a1f7811c9b10da7704e83d32d497c85d0cff1e5a
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