Byex Exchange Company Limited — ETH address 0xAE05eB…3Bc181
0xAE05eB856CB28c156d9722094F5eEfD5693Bc181
PublicAML knows this Ethereum address as Byex Exchange Company Limited, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by UK OFSI sanctions list.
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Byex Exchange Company Limited |
| Role | hot wallet (per entities-discoverer) |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| Cluster size | 319 addresses |
| First seen | block 23,578,040 |
| Last seen | block 23,598,023 |
| Issuer freeze | assets frozen by the token issuer |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by UK OFSI sanctions list. | UK OFSI sanctions list | 0 | direct |
| This address is itself listed by UK OFSI sanctions list (0xae05eb…3bc181).0xae05eb856cb28c156d9722094f5eefd5693bc181 | UK OFSI sanctions list | 0 | inbound |
| Funds reaching this address are 1 hop from UK OFSI sanctions list (0xd599ac…52f8a7).0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7 | UK OFSI sanctions list | 1 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xe744d8…62b302).0xe744d8890792eb4b51ac6565e3d409076b62b302 | documented incident | 4 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x0cc4be…e600a4).0x0cc4bed1190019cb4be95e81fd4c4fc7cee600a4 | documented incident | 3 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (0x475664…a704f2).0x475664cdedb4ffaf34a81c2a83e2c09417a704f2 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x83f442…ce09c5).0x83f4424a401a9bb75f90314f21adaea6a9ce09c5 | documented incident | 6 | inbound |
2 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
More addresses in this index
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Data is read live from the PublicAML API at the time this page was served.
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