blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x8926…a65A is currently blocklisted for USDC on Polygon PoS, OP Mainnet, Morph, Celo, Ethereum, World Chain, Arbitrum, Base, Unichain, Sonic, Plume, Avalanche, Ink, HyperEVM, Sei, Injective, Linea 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, 16:46:45 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:17:19 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 an Asia-based criminal organization operating a cybercriminal marketplace; OFAC designated it under TCO for supporting 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.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:17:47 UTC0x7e0e…90#2
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:22:38 UTC0x1a13…df#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:33:23 UTC0x962c…3d#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:33:45 UTC0x51c3…bf#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:34:33 UTC0x3c96…97#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:35:14 UTC0x2155…8#17
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:35:51 UTC0x7e0a…32#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:35:56 UTC0x5921…15#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:36:08 UTC0x3c98…cd#7
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:39:37 UTC0x59b0…f1#4
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:40:09 UTC0x0607…#778
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:42:54 UTC0x52b7…c#19
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:43:07 UTC0x11c4…53#4
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:43:35 UTC0x3c66…f#70
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:44:41 UTC0x0298…a9#1
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:45:44 UTC0x52d1…02#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:46:07 UTC0xd9bc…6#92
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:46:45 UTC0x813e…2620
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
ArbitrumUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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