blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x3862…2989 is currently blocklisted for USDC on Morph, Base, ZKsync Era, Ink, HyperEVM, Linea, Injective, Arbitrum, Polygon PoS, Plume, Sei, Unichain, OP Mainnet, Celo, Sonic, Ethereum, World Chain and Avalanche (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, 16:29:04 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:05:56 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, a Chinese‑language online marketplace, is designated as a Transnational Criminal Organization for enabling cyber scams, fraud, and money‑laundering. Treasury sanctioned it for supporting criminal activity.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:07:26 UTC0x29c9…70#9
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:09:37 UTC0xfc53…5#77
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:09:59 UTC0x0eb1…#449
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:15:03 UTC0x0790…eb#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:16:45 UTC0x6788…#400
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:17:07 UTC0x634b…4#28
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:17:16 UTC0x464c…c#11
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:17:27 UTC0xbebe…36#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:17:56 UTC0xb778…de#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:18:12 UTC0x8373…#144
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:18:34 UTC0xd621…#203
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:20:32 UTC0xe205…77#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:21:33 UTC0x7196…f0#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:21:58 UTC0x7332…51#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:26:43 UTC0xd618…47#9
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:26:54 UTC0x35e5…b3#2
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:27:17 UTC0x172c…#389
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:29:04 UTC0x80fb…93#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$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
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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