SUEX OTC, S.R.O. (CYBER2): a sanctioned wallet

0x308ed4b7b49797e1a98d3818bff6fe5385410370

This Ethereum address is labeled a sanctioned wallet (SUEX OTC, S.R.O. (CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, SUEX OTC, S.R.O. (CYBER2), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)