blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:10:39 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-chainAug 18, 2023, 20:10:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:10:39 UTC(this event)0xcd1b…25#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 19:21:07 UTC0x45a5…de#0
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