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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x2EB6…2352 is currently blocklisted for USDC on Unichain, Sei, OP Mainnet, Injective, Sonic, Celo, Arbitrum, Avalanche, World Chain, Ink, HyperEVM, ZKsync Era, Ethereum, Morph, Plume, Base, Polygon PoS and Linea (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, 15:15:34 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudsanctionsdarknet-marketSep 10, 2026, 09:31:16 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 (XINBI) is a transnational criminal organization; OFAC sanctioned it for cyber scam operations targeting Americans.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:35 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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:07:43 UTC0xc344…30#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:08:16 UTC0xb98d…#978
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:08:25 UTC0x609c…#892
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:08:32 UTC0x44a2…45#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:08:46 UTC0xa39b…9f#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:10:47 UTC0xb120…7#14
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:11:05 UTC0xcb82…4f#2
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:11:05 UTC0xf326…19#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:11:28 UTC0x96fe…4c#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:12:57 UTC0x3333…37#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:13:27 UTC0xbb61…8#10
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:13:53 UTC0xf1cb…0#10
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:13:55 UTC0x1b6b…#400
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:14:09 UTC0xc8a8…#117
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:14:40 UTC0x42ed…82#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:14:59 UTC0xb39d…#193
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:15:09 UTC0x5bc8…9c#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:15:34 UTC0x7c88…ac#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$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
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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