Bitcoin · OFAC sanctions record
bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73
⚠ On the OFAC SDN list — attributed to CHATEX
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- CHATEX
- Type
- entity
- Country
- Estonia
Sanctions programs
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- ETH0x48549a34ae37b12f6a30566245176994e17c6b4a
- ETH0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
- ETH0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45
- ETH0x6f1ca141a28907f78ebaa64fb83a9088b02a8352
- ETH0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
- USDT3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8
- XRPrnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66
Event history
- address added
Get alerted when this address changes
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Monitor this address — freeInformational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.