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fraudsanctionsdarknet-marketmoney-launderingscam

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

Address 0xE007…5e5D is currently blocklisted for USDC on Unichain, Ethereum, Sonic, World Chain, Celo, Arbitrum, Ink, Polygon PoS, ZKsync Era, Linea, Morph, Sei, OP Mainnet, HyperEVM, Avalanche, Injective, Plume and Base (18 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market, money-laundering and scam). Its most recent blocklist event was on Sep 9, 2026, 15:31:20 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 17:05:21 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.

Source 1
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsmoney-launderingscamSep 9, 2026, 06:55:58 UTC

Xinbi Guarantee (sanctioned Telegram escrow platform)

Per blockchain analytics firm MistTrack, as reported by Crypto Economy and other outlets, this TRON address is linked to Xinbi Guarantee (新币担保), a Telegram-based escrow platform that the UK government sanctioned in March 2026. T

Source 1 Source 2 Source 3
Links to other blocklisted addresses

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

Received funds from 10 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:17:09 UTC0x9ebb…#668
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:17:37 UTC0x00cf…7f#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:18:13 UTC0x5554…fa#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:21:12 UTC0x6ddc…9#12
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:22:05 UTC0x187a…84#7
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:23:09 UTC0x0106…#309
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:23:30 UTC0xeec6…38#4
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:23:41 UTC0x172f…57#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:24:00 UTC0x5a84…fc#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:24:34 UTC0x286a…74#2
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:24:37 UTC0x02f4…#271
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:24:46 UTC0xacc5…01#9
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:27:13 UTC0x4790…dd#2
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:28:07 UTC0x4545…#400
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:28:41 UTC0x4dd8…c#59
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:30:57 UTC0x6275…7#13
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:30:59 UTC0xcef6…#132
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:31:20 UTC0x4af8…fe#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$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
ZKsync EraUSDCBLOCKLISTED$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
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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