“We use our data to research high-level money laundering trends, and years ago identified Suex addresses as part of a relatively small group of a few hundred addresses that receive an outsize quantity of illicit funds,” spokesperson Maddie Kennedy told CoinDesk via email, adding that it’s possible not all addresses of Suex have been identified yet, and Chainalysis will keep tracking the firm’s activity.
Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go to Court — CoinDesk
