blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:37:47 UTC

tx USDT balance: $0.00
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. Proposal submittedDec 9, 2023, 11:32:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:32:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:46:47 UTC (+4h 14m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:37:47 UTC (+51m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:37:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 5m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:37:47 UTC(this event)0x72d2…#193
BLOCKLISTEDUSDC$0.00Nov 9, 2021, 16:15:01 UTC0x68bf…#226
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