blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x6396…D457 is currently blocklisted for USDC on Plume, Ink, Linea, Sonic, Sei, World Chain, Unichain, Arbitrum, Ethereum, Celo, OP Mainnet, Polygon PoS, Base, Avalanche, Morph, HyperEVM, Injective and ZKsync Era (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, 15:34:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 00:19:22 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 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:00:37 UTC0x8a04…9e#2
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:01:33 UTC0x2134…53#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:02:07 UTC0xdfc2…f#17
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:02:28 UTC0x10eb…08#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:03:21 UTC0x1b7f…b5#6
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:18:57 UTC0x0e03…#502
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:19:07 UTC0x6955…#214
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:19:37 UTC0x9ed3…#178
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:22:09 UTC0x1c52…#403
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:25:47 UTC0xfb87…#215
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:25:58 UTC0x735a…e3#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:26:22 UTC0x80b1…07#2
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:26:31 UTC0xfa09…#157
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:26:41 UTC0x4c58…2a#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:26:52 UTC0xe4f4…01#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:30:13 UTC0xc1f5…c5#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:33:31 UTC0x285d…36#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:34:12 UTC0x415b…4e#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
← Back to ledger