BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 15:38:39 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
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jul 21, 2023, 15:38:39 UTC(this event) | 0x872a…c3#4 |