BLOCKLISTEDUSDCLinea · Mar 17, 2025, 18:08:57 UTC
ransomwaremoney-launderingsanctionsrussia
Intelligence
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.
Event timeline
- Executed on-chainMar 17, 2025, 18:08:57 UTCsigner tx
- Executed on-chainMar 17, 2025, 18:08:57 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Mar 17, 2025, 18:08:57 UTC(this event) | 0x8930…e#20 |