Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
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 18749895 Transaction:
0x8b6c7a4c36914d9ab01beafc2f63214b69090e8882135f544ac9c0a1e886453b -
Added to blacklistUSDC Block 13279135 Transaction:
0x1fb7af2604d2441f1c36534be0b94616e748133f7c57882d398ad681fe3c5b88
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