blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Oct 14, 2025, 19:28:24 UTC

tx USDC balance: $10.00
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, 19:28:24 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$10.00Oct 14, 2025, 19:28:24 UTC(this event)0x6f9f…3#18
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