sanctionsscammoney-laundering
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.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Oct 17, 2025, 14:33:42 UTC | 7b33ad…fdc4 |
| BLOCKLISTED | TRONUSDC | $0.00 | Oct 14, 2025, 20:21:39 UTC | 357ac0…fa#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Oct 17, 2025, 14:33:42 UTC |
| TRON | USDC | BLOCKLISTED | $0.00 | Oct 14, 2025, 20:21:39 UTC |