Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x308ed4b7b49797e1a98d3818bff6fe5385410370
Network ethereum
Token ETH
Sanctions program CYBER2
Confirmed by sources
3
OFAC SDNon-chain:Circleon-chain:Tether
- Network
- ethereum
- Token
- ETH
- 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 18749896 Transaction:
0xc7eccdf24d159e3d00c15f2a1d5718c5ea9a56238f91cc45275b6bee702c27c3 -
Added to blacklistUSDC Block 13279129 Transaction:
0x23f04d3f3540658611e1e7bb7bc31786467623a5fa512e6dbedbca293aabb500
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