blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:06:23 UTC

tx USDT balance: $0.00
sanctionsransomwaremoney-laundering
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 timeline
  1. Proposal submittedDec 9, 2023, 11:46:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:46:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:08:47 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:06:23 UTC (+57m 36s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:06:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 20m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:06:23 UTC(this event)0x2207…a#78
BLOCKLISTEDUSDC$0.00Nov 9, 2021, 16:15:01 UTC0xdb2f…#240
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