blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 06:30:11 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
  1. Executed on-chainJun 8, 2023, 06:30:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 06:30:11 UTC(this event)0x81d8…70#0
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