blocklist.fyi
frauddarknet-marketsanctionsmoney-laundering

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

Address 0x4C03…EE6D is currently blocklisted for USDC on Avalanche, Arbitrum, Sei, Sonic, HyperEVM, Linea, Celo, Morph, Injective, OP Mainnet, Unichain, Polygon PoS, Plume, ZKsync Era, Ethereum, Base, World Chain and Ink (18 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (fraud, darknet-market, sanctions and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 16:49:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:48 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 (新币担保) is a criminal organization operating a digital‑currency platform used by Chinese cybercriminals to carry out scams, fraud and money‑laundering, and was designated a Specially Designated National under sanctions.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:17 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:19:49 UTC0x5e99…46#8
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:29:17 UTC0x3546…4c#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:33:29 UTC0x65a6…9#39
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:35:35 UTC0xece5…5#17
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:36:39 UTC0x7869…47#2
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:36:53 UTC0xab19…e9#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:37:09 UTC0x2cf5…#116
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:40:06 UTC0xf453…ce#1
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:40:17 UTC0xebdc…fb#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:40:46 UTC0xe3e3…b9#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:40:48 UTC0x5c34…05#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:45:03 UTC0x37cd…aa#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:45:24 UTC0x5058…17#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:45:45 UTC0x99cd…f7#7
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:45:46 UTC0x08b8…d6#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:46:09 UTC0x91d9…96#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:46:20 UTC0x9488…f#46
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:49:11 UTC0x89c8…7f#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$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
ZKsync EraUSDCBLOCKLISTED$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
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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