BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:34:59 UTC
ransomwaremoney-launderingsanctionsrussia
Intelligence
SUEX OTC, S.R.O.
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with SUEX OTC, S.R.O., designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.
Event timeline
- Proposal submittedDec 9, 2023, 11:30:11 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:30:11 UTCsigner tx
- +4h 13mSigner confirmationDec 9, 2023, 15:43:11 UTCsigner tx
- +51m 48sSigner confirmationDec 9, 2023, 16:34:59 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 16:34:59 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:30:11 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:30:11 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 15:43:11 UTC (+4h 13m since previous)signer tx
- Signer confirmationDec 9, 2023, 16:34:59 UTC (+51m 48s since previous)signer tx
- Executed on-chainDec 9, 2023, 16:34:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 4m
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, 16:34:59 UTC(this event) | 0x8b6c…b#82 |
| BLOCKLISTED | USDC | $0.00 | Sep 23, 2021, 01:44:56 UTC | 0x1fb7…#315 |