blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x46Ef…6b7c is currently blocklisted for USDC on Avalanche, Polygon PoS, Plume, Linea, Morph, Sei, OP Mainnet, Injective, World Chain, Celo, Arbitrum, Ink, Sonic, Unichain, ZKsync Era, HyperEVM, 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, 15:34:52 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 is a Chinese Telegram marketplace and criminal organization facilitating cyber scams, money laundering, and human trafficking; OFAC designated it a Transnational Criminal Organization (TCO) for sanctions.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:30 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
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:01:43 UTC0xf276…#753
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:21:11 UTC0x00d5…9#66
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:21:57 UTC0xfd86…2e#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:24:02 UTC0x5100…d5#8
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:25:37 UTC0xba35…75#1
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:25:38 UTC0xe3af…ee#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:25:50 UTC0xa2a9…#242
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:27:44 UTC0x4fc4…1#24
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:28:18 UTC0x7b8c…#400
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:28:31 UTC0xc307…92#7
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:29:09 UTC0x353c…0f#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:30:27 UTC0x92c8…2#70
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:30:36 UTC0x9da3…06#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:30:46 UTC0xf6e5…6b#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:30:47 UTC0x29e9…f8#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:32:04 UTC0x7dd1…2c#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:33:21 UTC0x744e…#258
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:34:52 UTC0x3744…72#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
AvalancheUSDCBLOCKLISTED$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
LineaUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$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
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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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