🔴 Address is blocked: 0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7

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 2025-10-17T14:36:35+00:00

USDT Block 23598021 Transaction: 0x532f3caf1a5b7cff2f806f10e7d72c10544aaac49c219398e5a09e89fb3606f1
Added to blacklist 2025-10-14T19:30:11+00:00

USDC frozen: 2,370.420295 Block 23578033 Transaction: 0x3bcc7e5b888e9ec104eb6d354ffb3dfe47668ef7b8a14a960e9496a665fe12ce

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