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

0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a

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 18750169 Transaction: 0xcd695af1fcfba7c6039616e2cdae9a5e646381eb4e99301a3939b961da2a91fb
  2. Added to blacklist
    USDC Block 13583147 Transaction: 0x7f3c5f49c27fc1e54fa25c0d020925442eb5b216c4b0d61c8cdadd321e121db6

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