blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xBb7a…01e1 is currently blocklisted for USDC on HyperEVM, ZKsync Era, Ink, Arbitrum, Sei, World Chain, Unichain, Avalanche, Sonic, Injective, Polygon PoS, Celo, Morph, Ethereum, Plume, Base, OP Mainnet 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, 16:25:53 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:33:32 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 online marketplace used by cybercriminals to facilitate scams, fraud, and money laundering. It was sanctioned by the U.S. Treasury as a TCO.

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
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:02:17 UTC0xd6ce…43#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:03:53 UTC0x9e51…#171
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:05:53 UTC0x3bea…#579
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:06:02 UTC0x2522…33#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:08:11 UTC0x7ab3…#243
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:09:56 UTC0x7fc6…e0#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:12:59 UTC0x0e78…91#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:13:22 UTC0x652a…#187
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:14:00 UTC0xf035…50#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:15:07 UTC0xe733…4d#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:15:36 UTC0x5f2f…f8#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:16:02 UTC0x672d…28#5
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:16:55 UTC0x5ca2…#126
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:17:58 UTC0x9e6a…e2#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:19:59 UTC0x532d…f5#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:20:41 UTC0x3558…c5#1
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:22:59 UTC0xdcf0…18#2
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:25:53 UTC0xe2cf…67#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$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
← Back to ledger