blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xAF8B…6b4A is currently blocklisted for USDC on Unichain, Injective, Ink, World Chain, Plume, Arbitrum, Polygon PoS, Avalanche, Base, Morph, ZKsync Era, OP Mainnet, Linea, Sonic, Ethereum, Celo, Sei and HyperEVM (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, 16:08:22 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:59:30 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. OFAC designated Xinbi Guarantee, a Chinese-language digital currency platform in Burma, Thailand and Laos, for supporting cyber scams, fraud, money laundering and other criminal activity.

Source 1 Source 2
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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:45:44 UTC0xeaa3…2b#7
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:47:48 UTC0x9d70…40#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:51:15 UTC0x2022…ba#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:51:47 UTC0xb05c…5#30
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:53:07 UTC0xc0c7…aa#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:53:26 UTC0xb7e1…a8#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:53:53 UTC0x6b04…0#43
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:55:57 UTC0x23bb…2c#2
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:56:28 UTC0x0836…8f#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:57:13 UTC0xa7dd…4#85
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:57:53 UTC0xfc7b…48#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:58:06 UTC0x4561…#358
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:01:37 UTC0x2825…2a#1
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:02:10 UTC0x5ac7…25#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:02:29 UTC0x1516…f#57
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:03:14 UTC0xb1be…e4#8
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:07:39 UTC0xebc8…d6#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:08:22 UTC0xdcdf…2b#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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