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. 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
- 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, 17:36:59 UTC | 0x04d1…#307 |
| BLOCKLISTED | USDC | $0.00 | Sep 23, 2021, 01:44:28 UTC(this event) | 0xfeb3…6#74 |