blocklist.fyi
frauddarknet-marketsanctionsmoney-laundering

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

Address 0x08A0…E762 is currently blocklisted for USDC on Celo, Plume, ZKsync Era, Ink, OP Mainnet, Arbitrum, Linea, Morph, Avalanche, Ethereum, Injective, Polygon PoS, Sonic, Sei, HyperEVM, Base, World Chain and Unichain (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, 16:16:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:50 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 a Chinese-language online marketplace for cybercriminals, designated by OFAC as a TCO because it supported cyber scams, fraud, and money laundering.

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
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:51:52 UTC0xee83…fc#5
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:55:05 UTC0x1d9a…d#83
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:55:05 UTC0xaed5…7#12
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:55:47 UTC0x73d8…9d#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:58:22 UTC0xfd07…97#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:01:17 UTC0x87d6…81#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:03:46 UTC0x5a96…#697
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:04:02 UTC0x0b59…a0#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:04:11 UTC0x60d0…#122
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:05:31 UTC0x2d8d…90#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:05:53 UTC0x57ef…78#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:06:34 UTC0x2d17…25#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:07:28 UTC0xd5f8…6#69
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:08:11 UTC0x4534…#225
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:09:47 UTC0xd124…1#20
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:11:52 UTC0xaa8d…9f#2
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:12:35 UTC0xd310…8f#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:16:12 UTC0x1f63…11#5
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
CeloUSDCBLOCKLISTED$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
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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