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

0x6f1ca141a28907f78ebaa64fb83a9088b02a8352

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 18749909 Transaction: 0x72d2ca74c8388beb82489c377a317930d8c9efef1b2286b4823d008a7b58e13c
  2. Added to blacklist
    USDC Block 13583147 Transaction: 0x68bf23a3676bbefa6d6629f83704757313e26931bd0136d1db57bce662acb1a9

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