Dmytro RASHEVSKYI
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 15
- Chains
- 7
- Programs
- CYBER4
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa | Bitcoin | Events |
| 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM | Bitcoin | Events |
| XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS | Dash | Events |
| XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1 | Dash | Events |
| 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 | Ethereum | Events |
| 0x2c7dcd774b33e10367f7d6385479e04f97d179dc | Ethereum | Events |
| LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1 | Litecoin | Events |
| LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM | Litecoin | Events |
| TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h | TRON | Events |
| TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW | TRON | Events |
| DHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9Cpo | Other | Listed only |
| DTqpKQ96rqkTvHcohQQd9BksmgRjasHgGo | Other | Listed only |
| Fc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH | Other | Listed only |
| FuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCC | Other | Listed only |
| t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh | Zcash | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.