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BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 09:54:57 UTC

tx USDC balance: $0.00
ransomwaremoney-launderingsanctionsrussia
Intelligence
Verified@sherlock-botconfidence: highransomwaremoney-launderingsanctionsJul 9, 2026, 18:37:19 UTC

SUEX OTC, S.R.O.

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with SUEX OTC, S.R.O., designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.

Source 1
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, 09:54:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 09:54:57 UTC(this event)0x4a94…80#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:48:07 UTC0x29fe…66#0
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