TRON address TEFph7dZ...F8fQDS: Sanctioned (Ilya Andreevich GAMBASHIDZE)
TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS
- Status
- On the BlacklistChain register
- Category
- Sanctioned
- Risk score
- 100/100 (Critical)
- Label
- Ilya Andreevich GAMBASHIDZE
- Details
- OFAC SDN List - UID: 45213 (Digital Currency Address - USDT)
- Source
- OFAC SDN List
- Listed
- 2026-10-14
Do not send funds to this address. It is on the BlacklistChain register as sanctioned. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
Verify another address · Trace this wallet's money flows · Report a scam address
Related TRON listings
- TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 · Ilya Andreevich GAMBASHIDZE