blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xE4EA…2A65 is currently blocklisted for USDC on World Chain, Unichain, Morph, Sonic, Sei, Base, Polygon PoS, Linea, Plume, HyperEVM, Ink, OP Mainnet, Arbitrum, Injective, ZKsync Era, Ethereum, Avalanche and Celo (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, 15:08:05 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 criminal organization operating a digital currency-based guarantee marketplace linked to scams and money laundering, designated under TCO by OFAC due to its role in facilitating illicit financial transactions and transn

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
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 14:59:19 UTC0x6e18…9b#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:00:23 UTC0x10ef…9a#4
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:03:23 UTC0x373a…e#56
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:03:30 UTC0xcb1a…b8#2
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:03:43 UTC0x9588…45#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:03:52 UTC0xab6d…9#14
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:04:27 UTC0xe3df…#125
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:04:47 UTC0xa720…#210
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:04:53 UTC0x68a8…e4#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:05:18 UTC0xf039…19#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:05:32 UTC0x5307…32#4
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:05:46 UTC0x7e77…#242
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:06:05 UTC0xb49f…1538
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:06:28 UTC0x8bb9…23#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:06:38 UTC0x835a…bb#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:07:40 UTC0x6098…12#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:07:54 UTC0xfffb…f7#2
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:08:05 UTC0xece3…5#33
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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