blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0x9138…3c73 is currently blocklisted for USDC on Sonic, Avalanche, Morph, Sei, Plume, Ink, ZKsync Era, Celo, Polygon PoS, Ethereum, OP Mainnet, Unichain, World Chain, Injective, HyperEVM, Base, Arbitrum and Linea (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, 16:35:19 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:33:34 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
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:15:29 UTC0x0ba0…fd#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:18:19 UTC0x067d…95#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:19:49 UTC0x829b…#484
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:20:29 UTC0x847e…23#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:21:23 UTC0x8430…b1#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:21:59 UTC0xe9bc…1#29
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:22:50 UTC0x9a46…41#2
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:23:15 UTC0x389d…8#77
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:24:11 UTC0x3ab8…#125
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:24:58 UTC0xb9d3…#117
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:26:25 UTC0xad1f…8f#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:28:32 UTC0x80df…1a#2
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:28:51 UTC0xa7a4…c0#1
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:30:08 UTC0xe78d…83#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:33:03 UTC0xa12c…b4#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:34:43 UTC0xae95…8f#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:34:53 UTC0x37e0…48#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:35:19 UTC0xcbf3…da#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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