Entity record
CHATEXOrganization
CHATEX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Key properties
Identifiers
- Digital Currency Address - USDT
- 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8
- Digital Currency Address - XRP
- rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66
- Organization Established Date
- 2018
- Website
- chatex.com
- Digital Currency Address - XBT
- 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n
- Digital Currency Address - XBT
- 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq
- Digital Currency Address - XBT
- 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV
- Digital Currency Address - XBT
- 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B
- Digital Currency Address - XBT
- 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb
- Digital Currency Address - XBT
- 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7
- Digital Currency Address - XBT
- 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7
- Digital Currency Address - XBT
- 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9
- Digital Currency Address - XBT
- 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk
- Digital Currency Address - XBT
- bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde
- Digital Currency Address - XBT
- bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw
- Digital Currency Address - XBT
- bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq
- Digital Currency Address - XBT
- 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M
- Digital Currency Address - XBT
- 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM
- Digital Currency Address - XBT
- bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7
- Digital Currency Address - XBT
- 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo
- Digital Currency Address - XBT
- 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt
- Digital Currency Address - XBT
- 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6
- Digital Currency Address - XBT
- 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD
- Digital Currency Address - XBT
- bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73
- Digital Currency Address - XBT
- 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh
- Digital Currency Address - XBT
- 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i
- Digital Currency Address - ETH
- 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45
- Digital Currency Address - ETH
- 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352
- Digital Currency Address - ETH
- 0x48549a34ae37b12f6a30566245176994e17c6b4a
- Digital Currency Address - ETH
- 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
- Digital Currency Address - ETH
- 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CHATEX. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/chatex-nka451e82a/
Machine-readable export (FTM + lineage): /organizations/chatex-nka451e82a/entity.json