blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 15:38:11 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 12:46:21 UTC)
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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 21, 2023, 15:38:11 UTC(this event)0x16c7…0d#2
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