blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Oct 14, 2025, 19:33:13 UTC

tx USDC balance: $0.00
sanctionsscammoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsscammoney-launderingJul 9, 2026, 21:58:14 UTC

BYEX EXCHANGE COMPANY LIMITED

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

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Oct 14, 2025, 19:33:13 UTC(this event)0x4825…#237
← Back to ledger