BLOCKLISTEDUSDTEthereum · Oct 17, 2025, 14:36:35 UTC
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.
Event timeline
- Proposal submittedOct 16, 2025, 21:00:11 UTCsigner tx
- +0sSigner confirmationOct 16, 2025, 21:00:11 UTCsigner tx
- +17h 34mSigner confirmationOct 17, 2025, 14:34:47 UTCsigner tx
- +1m 48sSigner confirmationOct 17, 2025, 14:36:35 UTCsigner tx
- +0sExecuted on-chainOct 17, 2025, 14:36:35 UTCsigner tx
- Proposal submittedOct 16, 2025, 21:00:11 UTCsigner tx
- Signer confirmationOct 16, 2025, 21:00:11 UTC (+0s since previous)signer tx
- Signer confirmationOct 17, 2025, 14:34:47 UTC (+17h 34m since previous)signer tx
- Signer confirmationOct 17, 2025, 14:36:35 UTC (+1m 48s since previous)signer tx
- Executed on-chainOct 17, 2025, 14:36:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):17h 36m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Oct 17, 2025, 14:36:35 UTC(this event) | 0x532f…#700 |
| BLOCKLISTED | USDC | $2,370.42 | Oct 14, 2025, 19:30:11 UTC | 0x3bcc…e#33 |