Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3
Network tron
Token USDT
Sanctions program RUSSIA-EO14024
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $29,190.77
- 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: 29,190.769527 Block 60102381 Transaction:
f2b566756308e42275b570dc8ecaeae7d63babb1b936810887e87d5c5bcecec2
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