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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x591C…8600 is currently blocklisted for USDC on Injective, Arbitrum, Ethereum, Celo, World Chain, ZKsync Era, Ink, Sei, HyperEVM, OP Mainnet, Linea, Plume, Polygon PoS, Avalanche, Sonic, Base, Unichain and Morph (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, 16:34:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:44:13 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. OFAC designated Xinbi Guarantee, a criminal organization in Burma, Thailand and Laos, under TCO sanctions for its Chinese-language platform’s support of cyber scams, fraud and money laundering.

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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:06:25 UTC0x5045…b8#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:12:06 UTC0x09e4…5b#1
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:13:33 UTC0xdae9…b#54
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:14:53 UTC0x648d…96#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:15:19 UTC0xbde0…9e#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:20:22 UTC0x416d…#712
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:20:39 UTC0x111b…3f#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:20:50 UTC0x8846…2f#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:21:27 UTC0x32e6…5#89
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:22:07 UTC0x0e2e…d8#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:23:03 UTC0x69fa…ba#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:26:03 UTC0xe90c…b3#8
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:26:03 UTC0xc9c1…86#2
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:29:03 UTC0xd48e…#116
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:29:38 UTC0x005a…#400
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:31:11 UTC0xdada…1#84
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:33:58 UTC0xb4d0…57#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:34:42 UTC0x1bb4…4e#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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$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
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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