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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x1f09…1933 is currently blocklisted for USDC on Ink, OP Mainnet, ZKsync Era, Celo, Morph, Arbitrum, World Chain, Unichain, Avalanche, Ethereum, Linea, HyperEVM, Injective, Polygon PoS, Base, Plume, Sei and Sonic (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, 16:45:58 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:17:19 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. OFAC sanctioned Xinbi Guarantee, a Chinese-language platform and transnational criminal organization, for supporting cyber scams, fraud, money laundering and other crimes.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:29:47 UTC0xf109…cb#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:29:54 UTC0x193c…ab#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:29:55 UTC0xd90e…0a#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:30:39 UTC0x8a84…8#21
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:31:18 UTC0xafd3…5#70
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:31:20 UTC0x2f68…c3#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:32:13 UTC0x3f23…4#24
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:32:22 UTC0xabfd…c8#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:33:11 UTC0x6a98…#134
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:37:05 UTC0xfa54…37#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:38:30 UTC0x8dbf…72#1
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:39:33 UTC0x7041…aa#6
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:39:52 UTC0xbab9…82#3
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:41:43 UTC0x28bd…d0#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:42:24 UTC0x6ed8…c7#4
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:44:53 UTC0xc5fb…05#2
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:45:57 UTC0x2e57…4#76
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:45:58 UTC0x3037…80#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$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
ArbitrumUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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