blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:08:02 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
ransomwaremoney-launderingsanctionsrussia
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 timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:08:02 UTC(this event)0x74e5…eb#6
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