blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 15:34:25 UTC

tx USDC balance: $0.00
sanctionscybermoney-launderingrussia
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 timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:34:25 UTC(this event)0x6a11…d#32
← Back to ledger