blocklist.fyi
scamfraudsanctionsmoney-launderingdarknet-market

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

Address 0x265E…72ed is currently blocklisted for USDC on Injective, OP Mainnet, Polygon PoS, Arbitrum, World Chain, Unichain, Avalanche, Morph, Sei, Sonic, Celo, Ink, Plume, Ethereum, Base, ZKsync Era, Linea and HyperEVM (18 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (scam, fraud, sanctions, money-laundering and darknet-market). Its most recent blocklist event was on Sep 9, 2026, 15:20:10 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudsanctionsmoney-launderingSep 10, 2026, 09:47:48 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 is an illicit online marketplace used to facilitate cyber scams, fraud and money‑laundering, and the Treasury designated it as a Transnational Criminal Organization (TCO).

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 19:18:13 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 1 blocklisted address
Sent funds to 5 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:09:50 UTC0x4a0f…b9#9
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:10:23 UTC0x6baa…38#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:10:32 UTC0x5846…88#2
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:10:45 UTC0xcfe2…#402
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:12:23 UTC0x5b5a…#172
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:12:42 UTC0x12b7…51#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:13:49 UTC0x24a3…1e#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:14:48 UTC0xe584…5b#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:15:44 UTC0x0005…9a#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:16:14 UTC0xe4df…4d#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:16:25 UTC0xcf58…db#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:16:37 UTC0xab20…97#3
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:16:47 UTC0x2808…ad#1
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:16:59 UTC0x2e6d…b7#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:18:45 UTC0x2aca…c5#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:19:16 UTC0x087b…#187
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:19:51 UTC0xe4b0…6#70
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:20:10 UTC0x547e…24#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$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
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
MorphUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$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
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