blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 9, 2021, 16:15:01 UTC

tx USDC balance: $0.00
sanctionscybermoney-launderingrussia
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscybermoney-launderingJul 9, 2026, 18:30:01 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
  1. Executed on-chainNov 9, 2021, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:31:11 UTC0xcd69…fb#3
BLOCKLISTEDUSDC$0.00Nov 9, 2021, 16:15:01 UTC(this event)0x7f3c…#241
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