blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x437c…402f is currently blocklisted for USDC on Injective, Ink, OP Mainnet, Sei, HyperEVM, ZKsync Era, Unichain, Sonic, Polygon PoS, Linea, Avalanche, Morph, World Chain, Plume, Celo, Arbitrum, Ethereum and Base (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, 15:09:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 06:50:27 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 a cybercriminal digital-currency marketplace; OFAC designated it under TCO for cybercrime activity.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 9 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:04:33 UTC0x8e02…6#72
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:05:11 UTC0x2541…#193
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:05:24 UTC0xa1f1…78#5
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:05:36 UTC0xcebd…f6#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:05:53 UTC0xca13…36#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:05:57 UTC0x0166…84#7
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:06:49 UTC0x577c…d3#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:08:14 UTC0xfada…56#3
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:08:21 UTC0x673c…ac#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:08:46 UTC0x6894…#664
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:09:07 UTC0xb5aa…fe#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:09:08 UTC0x56f8…6e#7
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:09:17 UTC0x3c8b…fc#2
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:09:18 UTC0xb268…50#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:09:29 UTC0x51de…0#11
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:09:29 UTC0xedae…#177
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:09:30 UTC0xefc7…cf#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:09:39 UTC0xa027…48#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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