BLOCKLISTEDUSDCEthereum · Sep 23, 2021, 01:44:28 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.
Event timeline
- Executed on-chainSep 23, 2021, 01:44:28 UTCsigner tx
- Executed on-chainSep 23, 2021, 01:44:28 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Dec 9, 2023, 16:35:11 UTC | 0xc7ec…c3#4 |
| BLOCKLISTED | USDC | $0.00 | Sep 23, 2021, 01:44:28 UTC(this event) | 0x23f0…0#73 |