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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xC275…9Bb6 is currently blocklisted for USDC on Celo, Base, Injective, Arbitrum, Sei, Plume, OP Mainnet, Avalanche, ZKsync Era, Unichain, Ink, Polygon PoS, World Chain, Sonic, Ethereum, Linea, Morph 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, 16:14:33 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. Xinbi Guarantee is a Chinese‑language transnational criminal organization used by Chinese cybercriminals for scams, fraud and money‑laundering, and was sanctioned under Treasury’s TCO designation.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:47:13 UTC0xce28…3#13
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:51:35 UTC0x196d…ae#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:58:57 UTC0x2a62…de#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:59:59 UTC0x7cd6…#201
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:00:10 UTC0x813d…8f#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:01:15 UTC0xf47b…7#21
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:01:37 UTC0x09b9…#262
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:02:21 UTC0x8b02…25#8
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:03:56 UTC0x5d40…d1#4
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:04:56 UTC0xf9aa…ab#2
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:06:37 UTC0x592b…e3#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:07:37 UTC0xc071…#181
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:08:52 UTC0xd34c…6d#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:09:35 UTC0x7b13…ff#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:10:17 UTC0x4898…09#1
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:10:38 UTC0x9e72…e8#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:12:07 UTC0x2333…#517
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:14:33 UTC0x3cdb…#400
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$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
InkUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$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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