blocklist.fyi
frauddarknet-marketsanctionsmoney-laundering

Currently blocklisted on 18 networks
Explorers:Unichain Sonic HyperEVM Base World Chain Ink Arbitrum Injective Linea Plume ZKsync Era Sei OP Mainnet Ethereum Avalanche Polygon PoS Celo Morph

Address 0x04C3…A596 is currently blocklisted for USDC on Unichain, Sonic, HyperEVM, Base, World Chain, Ink, Arbitrum, Injective, Linea, Plume, ZKsync Era, Sei, OP Mainnet, Ethereum, Avalanche, Polygon PoS, Celo and Morph (18 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (fraud, darknet-market, sanctions and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 16:49:17 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:49 UTC

XINBI GUARANTEE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with XINBI GUARANTEE, designated as part of a Transnational Criminal Organization (TCO). Exact address match against the published list. Xinbi Guarantee (XINBI) is an Asia-based online cybercrime marketplace; OFAC sanctioned the criminal organization under TCO sanctions.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:18 UTC

XINBI GUARANTEE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with XINBI GUARANTEE, designated as part of a Transnational Criminal Organization (TCO). Exact address match against the published list.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:31:50 UTC0x4cd0…85#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:33:38 UTC0xf7ed…dc#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:34:30 UTC0x2181…#697
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:36:28 UTC0x443f…56#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:38:11 UTC0x22b5…#175
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:39:07 UTC0xfd51…58#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:39:58 UTC0x6cd8…e0#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:40:03 UTC0x04c8…67#2
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:40:13 UTC0x69a9…49#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:40:19 UTC0x9494…50#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:41:11 UTC0xead0…3c#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:41:18 UTC0xd73b…6#80
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:41:21 UTC0x0a7c…0d#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:41:33 UTC0xde89…2#81
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:46:17 UTC0x169b…#518
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:46:27 UTC0x544c…6#14
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:49:05 UTC0xf131…67#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:49:17 UTC0x2311…84#1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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