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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x4A33…7302 is currently blocklisted for USDC on ZKsync Era, Sonic, Unichain, Sei, Plume, HyperEVM, World Chain, Injective, OP Mainnet, Morph, Celo, Arbitrum, Ink, Polygon PoS, Base, Ethereum, Avalanche 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, 16:09:13 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:33:44 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 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:36:18 UTC0x9814…d2#1
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:40:25 UTC0x4463…63#1
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:45:59 UTC0x4bc3…#172
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:48:59 UTC0x7cab…#591
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:50:07 UTC0x5c90…#311
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:50:23 UTC0x3f7e…f8#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:52:56 UTC0x6943…4f#1
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:53:27 UTC0xfa25…25#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:55:46 UTC0xd1ae…72#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:56:51 UTC0xddf1…#219
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:57:21 UTC0xd5c3…32#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:57:41 UTC0x26b3…5#97
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:59:09 UTC0xa44a…e2#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:59:15 UTC0x2208…ac#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:00:24 UTC0x49b0…f6#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:04:07 UTC0xe33d…d5#2
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:05:22 UTC0xa7c4…50#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:09:13 UTC0x7e35…74#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
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