scamsanctions
Currently blocklisted on 18 networks
Explorers:Morph Celo Ink World Chain ZKsync Era Polygon PoS Arbitrum Sei Plume Linea HyperEVM Unichain Ethereum Sonic Base OP Mainnet Avalanche Injective
Address 0x0edE…B1Fb is currently blocklisted for USDC on Morph, Celo, Ink, World Chain, ZKsync Era, Polygon PoS, Arbitrum, Sei, Plume, Linea, HyperEVM, Unichain, Ethereum, Sonic, Base, OP Mainnet, Avalanche and Injective (18 networks), with a frozen balance of $0.00. It is attributed to Xinbi (scam and sanctions). Its most recent blocklist event was on Sep 9, 2026, 14:59:37 UTC.
Intelligence
Xinbi
This address is associated with Xinbi Company Limited, which is listed on the UK FCDO Sanctions List. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia.
Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |