blocklist.fyi
sanctionsransomwaremoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address THj31z…uwvS is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to CHATEX (sanctions, ransomware and money-laundering). Its most recent blocklist event was on Mar 30, 2022, 04:30:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsransomwaremoney-launderingJul 9, 2026, 18:38:22 UTC

CHATEX

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with CHATEX, designated for malicious cyber-enabled activities (CYBER program).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 30, 2022, 04:30:03 UTCc72fa0…5a#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger