Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
Network ethereum
Token USDT
Sanctions program CYBER2
Confirmed by sources
3
OFAC SDNon-chain:Circleon-chain:Tether
- Network
- ethereum
- Token
- USDT
- Added on
- 2026-04-21
- Sanctions program
- CYBER2
- Entity
- SUEX OTC, S.R.O.
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=33151
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 18749894 Transaction:
0x26f25d8c2e8239252c9a1f7abf01c17f328c68700afa71027e8b5a93b3f63f25 -
Added to blacklistUSDC Block 13279135 Transaction:
0x2a4fc26c80db5fcc76e3b67b549ca28f2bfe00fd2b1f51c449151453bc74e06e
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