Ethereum address 0x2f389c...4f6535: Sanctioned (SUEX OTC)
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
- Status
- On the BlacklistChain register
- Category
- Sanctioned
- Risk score
- 100/100 (Critical)
- Label
- SUEX OTC
- Details
- OFAC - First crypto exchange sanctioned - Sept 2021
- Listed
- 2026-01-08
Do not send funds to this address. It is on the BlacklistChain register as sanctioned. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
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