blocklist.fyi
frauddarknet-marketsanctionsmoney-laundering

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

Address 0xc061…26c3 is currently blocklisted for USDC on ZKsync Era, Celo, Arbitrum, Plume, Ink, Linea, HyperEVM, World Chain, Avalanche, Unichain, Base, Injective, Polygon PoS, OP Mainnet, Morph, Sonic, Sei and Ethereum (18 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (fraud, darknet-market, sanctions and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 15:26:09 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:50 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 (新币担保) is an illicit online marketplace and criminal organization in Burma, Thailand and Laos; OFAC designated it TCO for cyber scams, fraud and money laundering targeting Americans.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:30 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.

Source 1
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
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:13:11 UTC0xb706…6#14
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:14:26 UTC0x4963…aa#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:14:57 UTC0x6aeb…49#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:15:09 UTC0xa08a…68#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:15:21 UTC0x201f…#190
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:15:22 UTC0xae07…1#45
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:15:42 UTC0x5208…94#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:19:05 UTC0x2d6d…9#50
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:19:07 UTC0x90dd…b7#2
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:19:17 UTC0x5630…d6#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:19:25 UTC0x2026…8#69
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:19:28 UTC0x317a…ce#7
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:19:33 UTC0x0913…fc#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:19:57 UTC0x6ef6…8#18
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:19:57 UTC0xeb02…5d#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:23:52 UTC0xad89…2c#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:24:05 UTC0xa49d…bd#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:26:09 UTC0xe14e…72#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
ZKsync EraUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$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
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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