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

0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45

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 18749904 Transaction: 0xd98d2633eb11bbac6955b6d58911ee45e4612efb352f4bcb3cf4063fc0cb98d5
  2. Added to blacklist
    USDC Block 13583147 Transaction: 0x14a97060a7370f5c88573f7d01391f6767133cfa596be9e2985ff57c042dfc23

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