blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xC423…6463 is currently blocklisted for USDC on ZKsync Era, Base, Plume, Ink, Ethereum, Polygon PoS, Arbitrum, OP Mainnet, Linea, Celo, World Chain, Unichain, Sei, HyperEVM, Injective, Avalanche, Sonic 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, 16:45:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:44:14 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 transnational criminal organization (TCO) that operates a multibillion‑dollar cyber‑criminal crypto marketplace, and it was sanctioned by the U.S. Treasury for facilitating illegal financial activity.

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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:26:34 UTC0x2afa…11#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:28:08 UTC0x2213…56#3
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:29:21 UTC0x5ecd…4b#6
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:29:57 UTC0x87c8…0f#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:30:15 UTC0xbeb6…4#37
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:30:26 UTC0xe974…0c#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:31:06 UTC0xe397…a6#1
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:32:21 UTC0x1de8…c#85
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:32:24 UTC0x2563…59#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:32:44 UTC0x1c86…18#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:34:09 UTC0x788b…#462
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:35:56 UTC0x6316…e1#5
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:36:42 UTC0x76fc…#128
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:36:59 UTC0xcf0b…#156
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:39:54 UTC0xdba2…59#5
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:40:04 UTC0x1229…f1#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:44:53 UTC0x0dd0…#286
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:45:03 UTC0xfb64…c7#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$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
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$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
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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