blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 9, 2021, 16:15:01 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-chainNov 9, 2021, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:06:23 UTC0x2207…a#78
BLOCKLISTEDUSDC$0.00Nov 9, 2021, 16:15:01 UTC(this event)0xdb2f…#240
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