BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:36:59 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
- Proposal submittedDec 9, 2023, 12:01:59 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 12:01:59 UTCsigner tx
- +4h 27mSigner confirmationDec 9, 2023, 16:28:59 UTCsigner tx
- +1h 8mSigner confirmationDec 9, 2023, 17:36:59 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 17:36:59 UTCsigner tx
- Proposal submittedDec 9, 2023, 12:01:59 UTCsigner tx
- Signer confirmationDec 9, 2023, 12:01:59 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 16:28:59 UTC (+4h 27m since previous)signer tx
- Signer confirmationDec 9, 2023, 17:36:59 UTC (+1h 8m since previous)signer tx
- Executed on-chainDec 9, 2023, 17:36:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 35m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Dec 9, 2023, 17:36:59 UTC(this event) | 0x04d1…#307 |
| BLOCKLISTED | USDC | $0.00 | Sep 23, 2021, 01:44:28 UTC | 0xfeb3…6#74 |