blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xEeee…Ee1C is currently blocklisted for USDC on Polygon PoS, ZKsync Era, Linea, Plume, Base, Morph, World Chain, Ink, Injective, Celo, Unichain, Arbitrum, Ethereum, Sei, HyperEVM, Avalanche, OP Mainnet and Sonic (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, 15:42:34 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 06:50:27 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 online marketplace used by transnational cybercriminals for scams, fraud and money‑laundering, and was designated a TCO by OFAC.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:23:32 UTC0xdde2…8#14
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:24:15 UTC0x5d3d…#108
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:27:34 UTC0xef4a…a1#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:30:06 UTC0xd353…85#2
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:31:54 UTC0xbe21…10#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:32:23 UTC0x2c78…a#60
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:32:57 UTC0x14bd…0#21
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:33:09 UTC0x69af…29#1
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:34:55 UTC0x68db…#402
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:35:04 UTC0x78b3…6a#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:38:18 UTC0x2b80…#200
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:39:21 UTC0x5d9a…2#43
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:40:04 UTC0x3b26…68#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:41:59 UTC0xb9d4…1011
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:42:20 UTC0xe5c4…53#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:42:30 UTC0xe8e9…03#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:42:30 UTC0x4242…42#2
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:42:34 UTC0x34a1…1352
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
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
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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