blocklist.fyi
BLOCKLISTEDUSDCEthereum · Oct 14, 2025, 19:30:11 UTC

tx USDC balance: $2,370.42
sanctionsscammoney-laundering
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 timeline
  1. Executed on-chainOct 14, 2025, 19:30:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Oct 17, 2025, 14:36:35 UTC0x532f…#700
BLOCKLISTEDUSDC$2,370.42Oct 14, 2025, 19:30:11 UTC(this event)0x3bcc…e#33
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