blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x0dec…2DF5 is currently blocklisted for USDC on World Chain, OP Mainnet, Polygon PoS, Unichain, Morph, Avalanche, Injective, Ethereum, Arbitrum, Ink, Base, Plume, Sei, Linea, ZKsync Era, Sonic, Celo and HyperEVM (18 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 16:39:01 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 19:05:05 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
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:11:55 UTC0xaba0…3f#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:17:47 UTC0x6121…eb#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:21:24 UTC0x0980…e3#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:22:07 UTC0x1067…15#2
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:26:09 UTC0x4d44…9a#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:27:47 UTC0x40dd…89#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:28:19 UTC0xf754…6a#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:28:31 UTC0x1a01…b#24
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:29:14 UTC0x6979…fb#1
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:30:57 UTC0xc600…a1#1
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:30:59 UTC0x6d46…#115
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:34:53 UTC0xad75…27#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:36:51 UTC0x37cc…ef#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:37:49 UTC0x45a3…de#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:37:57 UTC0x21b0…fd#4
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:38:40 UTC0x4d7c…#645
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:38:41 UTC0xad08…0#69
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:39:01 UTC0xe3f0…6#18
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$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
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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