blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 09:55:16 UTC

tx USDC 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. Executed on-chainFeb 6, 2025, 09:55:16 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 09:55:16 UTC(this event)0x0032…a4#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:48:14 UTC0x5ab5…2f#0
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