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BLOCKLISTEDUSDCEthereum · Oct 14, 2025, 19:31:35 UTC

tx At-freeze USDC balance: $44,912.22Current balance: $44,912.22(as of Sep 11, 2026, 10:34:08 UTC)
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, 19:31:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$44,912.22Oct 14, 2025, 19:31:35 UTC(this event)0x0d8a…#154
BLOCKLISTEDUSDT$0.00Oct 17, 2025, 14:36:59 UTC0x9c32…#997
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