🔴 Address is blocked: 0xae05eb856cb28c156d9722094f5eefd5693bc181

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xae05eb856cb28c156d9722094f5eefd5693bc181

Network ethereum Sanctions program UK

Confirmed by sources 3 on-chain:Circleon-chain:TetherUK Sanctions

Network: ethereum
Added on: 2026-04-26
Sanctions program: UK
Entity: Byex Exchange Company Limited
Source: UK Sanctions
Evidence: https://www.gov.uk/government/publications/the-uk-sanctions-list#17154
Tags: sanctioned_state

Verified · — · source UK Sanctions · synced —

Event history

Added to blacklist 2025-10-17T14:36:59+00:00

USDT frozen: 0.000148 Block 23598023 Transaction: 0x9c32d9cd7219a9828bf2816c515ee00f352c7d27dc9e634980349057ee5cc4b7
Added to blacklist 2025-10-14T19:31:35+00:00

USDC frozen: 44,912.222342 Block 23578040 Transaction: 0x0d8ae2c9ec1466ede540e4ba5ddc179589a3d239fef4f071355923772129ba39

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