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Chatex: sanctioned crypto addresses

Chatex is on the US Treasury’s OFAC sanctions list with 29 crypto addresses on Bitcoin, Ethereum, Tether (USDT) and XRP, under cyber crime sanctions.

29 crypto addresses on the US sanctions list

The US Treasury’s Office of Foreign Assets Control lists Chatex under its cyber crime sanctions programme. When OFAC added its addresses isn’t established here, often because it was before 2024. Its entry on the list is number 33854 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.

Addresses

Chatex addresses by network
  • Bitcoin22
  • Ethereum5
  • Tether (USDT)1
  • XRP1
First in an actionNetworkAddressHolderProgramme
Before 2024Bitcoin3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6nCHATEXCYBER2
Before 2024Bitcoin3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14FqCHATEXCYBER2
Before 2024Bitcoin3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNVCHATEXCYBER2
Before 2024Bitcoin3H3rh85qPaGLy2w6618yZNaH7i8asHv46BCHATEXCYBER2
Before 2024Bitcoin3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wbCHATEXCYBER2
Before 2024Bitcoin347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7CHATEXCYBER2
Before 2024Bitcoin33xWfziVZesgo83U5izdNCBVTnrtBpSwK7CHATEXCYBER2
Before 2024Bitcoin32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9CHATEXCYBER2
Before 2024Bitcoin3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPkCHATEXCYBER2
Before 2024Bitcoinbc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pdeCHATEXCYBER2
Before 2024Bitcoinbc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndywCHATEXCYBER2
Before 2024Bitcoinbc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfqCHATEXCYBER2
Before 2024Bitcoin3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5MCHATEXCYBER2
Before 2024Bitcoin34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKMCHATEXCYBER2
Before 2024Bitcoinbc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7CHATEXCYBER2
Before 2024Bitcoin32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVoCHATEXCYBER2
Before 2024Bitcoin3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2ZtCHATEXCYBER2
Before 2024Bitcoin3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6CHATEXCYBER2
Before 2024Bitcoin36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hDCHATEXCYBER2
Before 2024Bitcoinbc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73CHATEXCYBER2
Before 2024Bitcoin39KQvziHwUe2vddbpfC5WkQEV72qbQhxuhCHATEXCYBER2
Before 2024Bitcoin3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2iCHATEXCYBER2
Before 2024Ethereum0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45CHATEXCYBER2
Before 2024Ethereum0x6f1ca141a28907f78ebaa64fb83a9088b02a8352CHATEXCYBER2
Before 2024Ethereum0x48549a34ae37b12f6a30566245176994e17c6b4aCHATEXCYBER2
Before 2024Ethereum0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0CHATEXCYBER2
Before 2024Ethereum0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aCHATEXCYBER2
Before 2024Tether (USDT)3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8CHATEXCYBER2
Before 2024XRPrnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66CHATEXCYBER2

Check any address · Everything the ledgers hold on this name · Every sanctioned crypto entity

Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.

Cite this Bitminer.io, “Chatex, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/chatex/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data