blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x5501…fE98 is currently blocklisted for USDC on Ink, ZKsync Era, Morph, Sei, Unichain, Sonic, OP Mainnet, Avalanche, Ethereum, World Chain, Plume, Arbitrum, Polygon PoS, Injective, Linea, HyperEVM, Celo 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, 15:54:19 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:05:57 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 (XINBI) is a Chinese-language platform that OFAC said was used extensively by Chinese cybercriminals to support cyber scams, fraud, and money laundering; it was designated under TCO.

Source 1 Source 2
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
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:02:43 UTC0x24a9…#356
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:39:52 UTC0x5639…cd#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:40:23 UTC0x8bca…6#27
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:40:33 UTC0x8ee7…29#2
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:41:17 UTC0x2976…11#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:41:40 UTC0x8b46…#210
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:42:10 UTC0xd24a…ea#6
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:42:50 UTC0xdeac…fb#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:44:33 UTC0x0e42…d#57
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:45:35 UTC0x0c0b…#155
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:46:37 UTC0x376c…18#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:46:51 UTC0x1073…#235
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:46:53 UTC0x6fa7…e8#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:47:05 UTC0x17ec…dc#2
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:47:09 UTC0xa50f…af#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:47:37 UTC0x4fa0…53#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:52:24 UTC0x9676…a4#2
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:54:19 UTC0x55e3…0#13
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
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