TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h
Last recorded event
Blacklisted
Recorded 13 July 2026 at 16:04 UTC on TRON. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
Dmytro RASHEVSKYI
- Programs
- CYBER4
- Type
- Individual
- Source
- U.S. Treasury OFAC SDN list
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2026-07-13 16:04 | Blacklisted | USDT | c33a0bfb...41f7a5 |
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.