blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xa669…E9AA is currently blocklisted for USDC on Avalanche, Morph, Ink, Linea, HyperEVM, Arbitrum, OP Mainnet, Plume, Base, Polygon PoS, Celo, World Chain, Ethereum, Injective, Sei, ZKsync Era, Sonic and Unichain (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, 15:54:52 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:05:57 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 the Xinbi illicit online crypto marketplace. OFAC designated it under TCO for supporting cyber scams, fraud, money laundering and other crimes targeting Americans.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:01:05 UTC0xbac7…0#25
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:41:26 UTC0xcd06…a7#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:43:14 UTC0x2091…35#2
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:43:15 UTC0x87f2…7e#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:44:26 UTC0x9e36…58#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:44:47 UTC0x3bf2…#191
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:45:03 UTC0xf313…78#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:45:20 UTC0x5e86…e4#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:47:28 UTC0x318f…#752
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:47:55 UTC0x3551…#715
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:48:56 UTC0xfdff…73#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:48:59 UTC0x6590…#178
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:50:11 UTC0x238d…7e#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:50:49 UTC0x7d91…67#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:51:09 UTC0x9271…bf#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:52:15 UTC0x3d6b…33#1
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:54:35 UTC0x65a2…1a#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:54:52 UTC0xc46a…22#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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