Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x48549a34ae37b12f6a30566245176994e17c6b4a

Network ethereum Token ETH Sanctions program CYBER2
Confirmed by sources 3 OFAC SDNon-chain:Circleon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
CYBER2
Entity
CHATEX
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=33854
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    USDT Block 18749898 Transaction: 0x22f6e4fba39c6869a493e99a1bde2c7fcaedb7e5f65c64634a9e83d60852467e
  2. Added to blacklist
    USDC Block 13583147 Transaction: 0xa2aa6bb426a2a4fbd2ebffaeeb20689c3d7ead16fe10b4cbbae3de5d658be416

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