BLOCKLISTEDUSDCPolygon PoS · Jul 21, 2023, 15:34:31 UTC
sanctionsransomwarerussia
Intelligence
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.
Event timeline
No multi-sig activity recorded for this event.
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jul 21, 2023, 15:34:31 UTC(this event) | 0xac74…1#50 |