blocklist.fyi
sanctionscybermoney-launderingrussia

Currently blocklisted on 1 network
Explorers:TRON

Address TKSCds…AbCS is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to CHATEX (sanctions, cyber, money-laundering and russia). Its most recent blocklist event was on Mar 30, 2022, 04:19:45 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscybermoney-launderingJul 9, 2026, 18:31:21 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
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:42 UTC

CHATEX

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 30, 2022, 04:19:45 UTCa6cd1b…2b#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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