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frauddarknet-marketsanctionsmoney-laundering

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

Address 0x7FEa…6863 is currently blocklisted for USDC on Celo, ZKsync Era, Base, HyperEVM, Linea, Avalanche, Plume, Morph, Ink, Sonic, Arbitrum, OP Mainnet, Sei, Injective, World Chain, Unichain, Ethereum and Polygon PoS (18 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (fraud, darknet-market, sanctions and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 16:49:38 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:49 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 (aka Xinbi) is a transnational criminal organization running a cybercriminal marketplace that conducts cyber scams targeting Americans; OFAC sanctioned it under TCO designation for its illicit crypto fraud.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:17 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:38:13 UTC0x2cf0…5#48
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:41:11 UTC0x61dd…2#51
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:41:23 UTC0xc13a…4f#2
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:41:43 UTC0xe664…8#12
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:42:33 UTC0xcbca…87#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:42:36 UTC0xfd71…ae#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:43:09 UTC0x3b22…#198
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:43:18 UTC0x8b9b…d5#1
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:43:57 UTC0xffb6…c3#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:43:59 UTC0xe29d…e5#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:44:18 UTC0x247b…09#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:44:39 UTC0x49f2…ba#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:46:16 UTC0x8b0b…1a#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:47:08 UTC0x853b…5f#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:47:36 UTC0x133f…f0#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:47:41 UTC0x62a6…#833
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:47:46 UTC0x55c1…02#2
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:49:38 UTC0x0453…92#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
CeloUSDCBLOCKLISTED$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
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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