0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
Last recorded event: Blacklisted on 09 December 2023 at 16:34 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
SUEX OTC, S.R.O.
- Sanctions programs
- CYBER2
- Entity type
- Entity
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the Ethereum blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2023-12-09 16:34 | Blacklisted | USDT | 18749895 | 8b6c7a4c...86453b |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.