blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xB848…d819 is currently blocklisted for USDC on Injective, Sonic, HyperEVM, Base, Linea, Sei, Morph, Polygon PoS, ZKsync Era, Plume, Ethereum, OP Mainnet, Arbitrum, Ink, Unichain, Celo, Avalanche and World Chain (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, 16:31:26 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:33:31 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 is a Chinese-language online marketplace and digital currency platform designated as a Transnational Criminal Organization for facilitating 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.

Sent funds to 5 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:02:43 UTC0x27a5…#127
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:12:58 UTC0xf62d…11#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:13:20 UTC0xab8c…#400
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:13:30 UTC0x5563…a0#1
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:16:24 UTC0x99db…7c#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:17:14 UTC0x8ea4…2c#7
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:20:07 UTC0x6c6e…#201
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:20:59 UTC0x5f5f…a#80
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:21:01 UTC0x4efa…5b#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:22:18 UTC0xfc47…0d#2
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:25:10 UTC0x07ae…1624
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:25:51 UTC0x1057…5b#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:26:21 UTC0x1a8e…f6#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:26:57 UTC0x59b4…6b#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:27:07 UTC0x9eac…#377
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:27:36 UTC0x4d26…d#21
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:31:08 UTC0x9376…95#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:31:26 UTC0x2df7…e8#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$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
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$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
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$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
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