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

0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0

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 18750048 Transaction: 0x2207017e3e17c9197372bf8fec8006b164714bffddcb4ef8c11ac222652f48ea
  2. Added to blacklist
    USDC Block 13583147 Transaction: 0xdb2fe26d4c2467286597296abd227ffb1d54a37f682e0d8e0e71486ed0c91443

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