blocklist.fyi
sanctionsscammoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TDpwBe…FLTS is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to BYEX EXCHANGE COMPANY LIMITED (sanctions, scam and money-laundering). Its most recent blocklist event was on Oct 17, 2025, 14:33:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsscammoney-launderingJul 9, 2026, 21:58:14 UTC

BYEX EXCHANGE COMPANY LIMITED

This address is listed on the UK OFSI Consolidated List as a sanctioned digital-currency address (TRX) associated with BYEX EXCHANGE COMPANY LIMITED, per: UK OFSI Consolidated List.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Oct 14, 2025, 20:21:39 UTC357ac0…fa#0
BLOCKLISTEDTRONUSDT$0.00Oct 17, 2025, 14:33:42 UTC7b33ad…fdc4
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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