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.
Event timeline
- Proposal submittedOct 16, 2025, 20:59:00 UTCsigner tx
- +0sSigner confirmationOct 16, 2025, 20:59:00 UTCsigner tx
- +17h 34mSigner confirmationOct 17, 2025, 14:33:42 UTCsigner tx
- +0sExecuted on-chainOct 17, 2025, 14:33:42 UTCsigner tx
- Proposal submittedOct 16, 2025, 20:59:00 UTCsigner tx
- Signer confirmationOct 16, 2025, 20:59:00 UTC (+0s since previous)signer tx
- Signer confirmationOct 17, 2025, 14:33:42 UTC (+17h 34m since previous)signer tx
- Executed on-chainOct 17, 2025, 14:33:42 UTC (+0s since previous)signer tx
Total elapsed (Δt):17h 34m
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, 14:33:42 UTC(this event) | 7b33ad…fdc4 |
| BLOCKLISTED | USDC | $0.00 | Oct 14, 2025, 20:21:39 UTC | 357ac0…fa#0 |