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On a sanctions listOn a stablecoin issuer's blacklist

Critical risk

The address is sanctioned or linked to a hack, theft or phishing.

0xAE05eB856CB28c156d9722094F5eEfD5693Bc181Ethereum
  • Do not send funds to this address.
  • If you already did, keep the transaction hash and contact your exchange or wallet support.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases3 signal(s) found100 points
  • Counterpartiesnot checked0 points
Issuer freeze

Tether or Circle blacklisted this address. USDT or USDC cannot move to or from it, even if it is empty now.

On a stablecoin issuer's blacklist

Tether or Circle put this address on their blacklist: its USDT or USDC is blocked. The block applies even to an empty address. It is the issuer's decision, not proof of a crime.

Official sanctions lists
  • Byex Exchange Company Limited
    UK Sanctions List, The Global Human Rights Sanctions Regulations 2020, ETH
    In our database since Oct 27, 2026, verified Nov 7, 2026source record
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7 UK Sanctions List: Byex Exchange Company Limited10xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7 UK Sanctions List: Byex Exchange Company Limited20xa5186ed8391315f169f914d84ff0a2b4bd28ed24 Frozen by Tether (USDT) on Ethereum, 2026-01-013

Arrow towards the centre: the address received from it. Arrow away from the centre: the address sent to it. A thicker line means more transfers.

  1. Sanctions list0xd599…f8a7
    The checked address received from it: 426 ETH · 1,500,001 BYB 0x139f…bc83 · 72,000 USDC
    17 transfers · Mar 27, 2025 — Aug 28, 2025
    UK Sanctions List: Byex Exchange Company Limited · source: UK Sanctions List (FCDO)
  2. Sanctions list0xd599…f8a7
    The checked address sent to it: 1 ETH
    1 transfer · Sep 12, 2025 — Sep 12, 2025
    UK Sanctions List: Byex Exchange Company Limited · source: UK Sanctions List (FCDO)
  3. On a stablecoin issuer's blacklist0xa518…ed24
    The checked address sent to it: 200 ETH
    1 transfer · Apr 13, 2025 — Apr 13, 2025
    Frozen by Tether (USDT) on Ethereum, 2026-01-01 · source: Stablecoin issuer freezes (Tether, Circle)

Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.

At a glance
Risk signals
3

The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Nov 7, 05:47 PM.

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