blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:07:42 UTC

tx USDC 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. Executed on-chainJan 8, 2024, 16:07:42 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:07:42 UTC(this event)0xd4d7…#153
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