blocklist.fyi
BLOCKLISTEDUSDCAvalanche · Oct 14, 2025, 19:31:27 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, 19:31:27 UTC(this event)0x959c…2b#0
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