blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x7AA0…f44E is currently blocklisted for USDC on Sonic, Morph, Sei, Base, Linea, HyperEVM, Unichain, Injective, Ethereum, OP Mainnet, Celo, Avalanche, World Chain, Polygon PoS, ZKsync Era, Arbitrum, Plume and Ink (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, 16:21:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:17:18 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 cybercriminal crypto marketplace sanctioned under TCO for operating an illicit online marketplace used to support cyber scams, fraud, money laundering, and other crimes targeting Americans.

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
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:53:44 UTC0x2727…50#7
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:02:38 UTC0xcf92…6c#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:04:28 UTC0x92b4…88#3
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:06:01 UTC0x92b3…1b#2
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:06:15 UTC0x511b…1038
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:07:41 UTC0x15f3…1#25
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:07:47 UTC0x4669…53#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:09:04 UTC0x1fd7…#400
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:09:05 UTC0xe5f7…#122
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:09:35 UTC0xb70b…b#37
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:10:28 UTC0xe2ae…9e#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:14:58 UTC0xee72…7d#3
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:15:08 UTC0x4350…f3#7
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:16:14 UTC0xac41…23#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:19:19 UTC0xac61…9#55
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:20:42 UTC0x9cfe…eb#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:21:14 UTC0x90c5…bf#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:21:15 UTC0xb272…b5#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
SonicUSDCBLOCKLISTED$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
BaseUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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