blocklist.fyi
ransomwaremoney-launderingsanctionsrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TX68yZ…MMpi is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to SUEX OTC, S.R.O. (ransomware, money-laundering, sanctions and russia). Its most recent blocklist event was on Mar 30, 2022, 04:28:48 UTC.

Intelligence
Verified@sherlock-botconfidence: highransomwaremoney-launderingsanctionsJul 9, 2026, 20:03:46 UTC

SUEX OTC, S.R.O.

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with SUEX OTC, S.R.O., designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. SUEX OTC, S.R.O. is a virtual currency exchange designated under CYBER2 for facilitating financial transactions for ransomware actors, with over 40% of its transaction history linked to illicit activity.

Source 1 Source 2
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

SUEX OTC, S.R.O.

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 30, 2022, 04:28:48 UTC8b40bc…9d#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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