blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:47:37 UTC

tx USDC 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. Executed on-chainNov 6, 2024, 19:47:37 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 09:53:41 UTC0xd689…65#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:47:37 UTC(this event)0x77dc…6e#0
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