blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xC0CD…BF29 is currently blocklisted for USDC on Morph, Celo, Plume, Arbitrum, Polygon PoS, World Chain, Ink, Injective, OP Mainnet, Base, Sonic, Sei, Ethereum, Avalanche, HyperEVM, Linea, ZKsync Era and Unichain (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, 16:42:22 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:44:13 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 cybercriminal platform facilitating scams, fraud, and money‑laundering, designated as a Transnational Criminal Organization under U.S. sanctions.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:52:55 UTC0xbf55…25#3
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:05:17 UTC0x59e0…91#2
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:13:07 UTC0x99ba…5f#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:21:46 UTC0x244a…47#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:22:08 UTC0x948f…01#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:25:11 UTC0xd10b…e0#4
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:25:20 UTC0x84e0…a1#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:27:07 UTC0x901d…7b#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:27:15 UTC0xee44…#449
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:27:25 UTC0xb362…#263
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:29:42 UTC0xc2bd…b6#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:31:59 UTC0x5fd5…c#22
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:33:39 UTC0x1c29…8#25
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:36:36 UTC0x06c8…1347
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:37:44 UTC0x28ca…e0#7
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:39:26 UTC0x127a…91#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:42:05 UTC0xc582…e0#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:42:22 UTC0x0e6f…fc#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger