blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:34:47 UTC

tx USDT balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

SUEX OTC, S.R.O.

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:29:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:29:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:41:59 UTC (+4h 12m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:34:47 UTC (+52m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:34:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 4m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:34:47 UTC(this event)0x26f2…5#30
BLOCKLISTEDUSDC$0.00Sep 23, 2021, 01:44:56 UTC0x2a4f…#314
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