blocklist.fyi
scamfraudsanctionsmoney-launderingdarknet-market

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

Address 0x4D4F…Cf2f is currently blocklisted for USDC on Sei, HyperEVM, Polygon PoS, Linea, Sonic, OP Mainnet, Plume, Ink, Celo, Base, Avalanche, Morph, ZKsync Era, Arbitrum, World Chain, Ethereum, Unichain and Injective (18 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (scam, fraud, sanctions, money-laundering and darknet-market). Its most recent blocklist event was on Sep 9, 2026, 15:47:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudsanctionsmoney-launderingSep 10, 2026, 09:47:47 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‑language online marketplace designated as a Transnational Criminal Organization for enabling cyber scams, fraud, money‑laundering and related criminal activity.

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
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:00:11 UTC0xe2cd…64#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:01:24 UTC0xe59c…a1#1
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:07:47 UTC0x8625…6#64
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:27:57 UTC0x8a6f…#110
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:33:29 UTC0xe450…a2#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:36:07 UTC0xedac…85#2
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:36:31 UTC0x66e4…34#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:36:41 UTC0x5eb5…a8#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:37:01 UTC0xa1d9…1001
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:37:04 UTC0x9ddd…ba#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:38:06 UTC0xc897…#183
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:38:15 UTC0x88f6…86#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:39:35 UTC0x6a6f…31#1
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:41:36 UTC0x98a5…70#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:42:20 UTC0x54f5…29#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:42:45 UTC0xe97f…#481
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:44:00 UTC0xc0b4…8#13
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:47:15 UTC0xb20c…e7#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$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
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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