blocklist.fyi
sanctionsransomwaremoney-laundering

Currently blocklisted on 1 network
Explorers:TRON
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
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 30, 2022, 04:30:03 UTCc72fa0…5a#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Mar 30, 2022, 04:30:03 UTC
← Back to ledger