blocklist.fyi
sanctionsscammoney-laundering

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsscammoney-launderingJul 9, 2026, 18:31:21 UTC

BYEX EXCHANGE COMPANY LIMITED

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

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Oct 14, 2025, 20:22:54 UTCc16735…4a#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Oct 14, 2025, 20:22:54 UTC
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