blocklist.fyi
BLOCKLISTEDUSDCBase · Oct 14, 2025, 19:28:47 UTC

tx USDC balance: $100.00
sanctionsscammoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsscammoney-launderingJul 9, 2026, 19:08:39 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, 19:28:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$100.00Oct 14, 2025, 19:28:47 UTC(this event)0x4bb1…#508
← Back to ledger