Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b
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 18750198 Transaction:
0x04d1bd608557ad9f45a8a4b02ad9b507c80c14951f12b2f41fcf392a7d79eaf2 -
Added to blacklistUSDC Block 13279129 Transaction:
0xfeb3d2c3d4117dac054bf2d4ad46474b9ad94d7cc7b50e7b945dc308538a0236
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