blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xc2D0…62f4 is currently blocklisted for USDC on Plume, Unichain, Sonic, Linea, Celo, Morph, Ethereum, Injective, OP Mainnet, Sei, Polygon PoS, Ink, HyperEVM, ZKsync Era, Avalanche, Base, Arbitrum and World Chain (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, 16:24:17 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:17:19 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 cybercriminal platform based in Burma/Thailand/Laos that enables scams, fraud, and money‑laundering; OFAC sanctioned it as a Transnational Criminal Organization for supporting such crimes.

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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:52:25 UTC0x64ae…e#34
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:57:31 UTC0x4989…b5#5
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:01:07 UTC0xd78c…#752
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:02:02 UTC0xcde6…3c#1
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:03:33 UTC0xecc1…71#2
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:03:46 UTC0x3b03…0f#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:04:15 UTC0x7c82…1#27
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:04:19 UTC0xd7a2…#468
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:05:29 UTC0x0c0b…d3#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:06:15 UTC0xa355…#128
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:07:06 UTC0x25b7…65#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:07:11 UTC0xf16e…4#10
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:08:41 UTC0x9c64…46#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:13:52 UTC0x0297…#400
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:17:05 UTC0x456b…8e#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:23:22 UTC0xf81d…a7#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:24:04 UTC0x6b47…8e#3
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:24:17 UTC0x435d…29#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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