scamsanctions
Currently blocklisted on 18 networks
Explorers:Plume Linea Ethereum Avalanche Polygon PoS World Chain Sei Unichain Celo Sonic Arbitrum Ink OP Mainnet ZKsync Era Base HyperEVM Morph Injective
Address 0xDca6…99ad is currently blocklisted for USDC on Plume, Linea, Ethereum, Avalanche, Polygon PoS, World Chain, Sei, Unichain, Celo, Sonic, Arbitrum, Ink, OP Mainnet, ZKsync Era, Base, HyperEVM, Morph and Injective (18 networks), with a frozen balance of $0.00. It is attributed to Xinbi (scam and sanctions). Its most recent blocklist event was on Sep 9, 2026, 15:37:55 UTC.
Intelligence
Xinbi
This address is associated with Xinbi Company Limited, which is listed on the UK FCDO Sanctions List. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia.
Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 13, 2026, 21:31:34 UTC |