0x6F1c…8352 blacklisted - USDC on Sei

BLOCKLISTEDUSDCSei · Jun 25, 2025, 18:31:59 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)

sanctionsransomwarerussia

Intelligence

Verified@sherlock-bot edited by adminconfidence: highsanctionsransomwareJul 9, 2026, 20:03:46 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). Chatex is a virtual currency exchange designated under CYBER2 for facilitating financial transactions for ransomware actors and providing material support to the previously sanctioned exchange Suex.

Source 1 Source 2

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

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Jun 25, 2025, 18:31:59 UTC(this event)	0x33e6…c#20

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0x6F1cA141A28907F78Ebaa64fb83A9088b02A83520x6F1c…83520x6F1cA141A28907F78Ebaa64fb83A9088b02A8352