blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x502d…B6f0 is currently blocklisted for USDC on Injective, Arbitrum, Celo, Sei, World Chain, Ink, ZKsync Era, Base, Unichain, Polygon PoS, Sonic, Plume, Avalanche, Morph, OP Mainnet, HyperEVM, Linea and Ethereum (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, 15:37:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 06:50:26 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 running a multibillion‑dollar cyber‑criminal marketplace. Its designation as a TCO stems from facilitating fraud, money‑laundering and other illicit activity.

Source 1 Source 2
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
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 14:59:59 UTC0x71fe…e#66
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:01:29 UTC0x56fc…cf#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:01:46 UTC0x2f60…01#3
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:02:19 UTC0x569c…#286
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:07:31 UTC0x5737…51#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:27:23 UTC0x3847…94#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:27:33 UTC0x1da9…96#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:31:07 UTC0xa56b…a3#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:32:07 UTC0xc585…#114
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:32:27 UTC0x19a9…28#4
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:33:41 UTC0xc8d5…#705
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:34:00 UTC0xf04b…27#2
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:34:02 UTC0x4183…ab#9
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:34:25 UTC0xaf65…c#21
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:34:56 UTC0x5a16…62#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:35:02 UTC0x9135…e0#4
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:35:38 UTC0x7409…ad#2
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:37:24 UTC0x6e1a…d2#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$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
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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