scamsanctions
Currently blocklisted on 18 networks
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 | Balance | As of |
|---|---|---|---|---|
| Morph | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:25:11 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:24:40 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:24:18 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:24:07 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:23:45 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:23:35 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:23:24 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:23:23 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:23:22 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:23:01 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:22:59 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:22:53 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:22:43 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:22:40 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:22:40 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:22:29 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:22:11 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | Jul 29, 2026, 18:22:09 UTC |