blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xC350…Cf1F is currently blocklisted for USDC on Unichain, World Chain, Arbitrum, Sei, Plume, Injective, Linea, Celo, HyperEVM, Ink, Polygon PoS, Avalanche, Base, Ethereum, ZKsync Era, Sonic, OP Mainnet and Morph (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, 15:49:54 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:05:57 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 digital platform designated as a Transnational Criminal Organization (TCO) because it is used by Chinese cybercriminals to facilitate cyber scams, fraud, and money laundering.

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
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:03:17 UTC0x4790…a6#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:28:39 UTC0x72c6…#243
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:36:20 UTC0x2feb…43#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:37:54 UTC0x50cd…49#2
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:39:11 UTC0xbb9c…#226
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:39:13 UTC0xc14b…#679
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:39:22 UTC0xb8fd…79#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:39:31 UTC0x10a9…#716
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:39:55 UTC0xb2cd…79#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:42:54 UTC0xc085…f5#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:42:55 UTC0x1dc6…#400
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:43:03 UTC0x4b59…f3#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:43:12 UTC0x8cf6…68#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:44:42 UTC0x40cf…96#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:46:11 UTC0x2da3…f1#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:46:22 UTC0xfadf…75#2
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:49:37 UTC0x38cd…5f#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:49:54 UTC0xf674…81#9
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$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
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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