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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xdEeD…5440 is currently blocklisted for USDC on Avalanche, Plume, Ink, OP Mainnet, Base, Polygon PoS, World Chain, Arbitrum, Unichain, Morph, ZKsync Era, Linea, Sonic, HyperEVM, Ethereum, Injective, Sei 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, 16:23:01 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:33:31 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 transnational criminal organization designated as a TCO for conducting cyber‑scam operations against U.S. citizens, leading to its sanctions by the U.S. Treasury.

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
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:51:10 UTC0x34cd…#405
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:58:15 UTC0x62de…26#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:59:38 UTC0x86f3…9f#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:03:59 UTC0x63b3…#192
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:04:29 UTC0xc387…dc#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:05:39 UTC0xc9f4…d5#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:08:43 UTC0xa4c5…f6#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:10:49 UTC0xb967…1d#2
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:11:10 UTC0xf9e0…52#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:12:38 UTC0xc01d…9#12
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:12:46 UTC0xa800…2#10
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:14:15 UTC0x49e6…6#16
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:14:27 UTC0xf10d…#147
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:16:09 UTC0x2577…6#82
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:16:59 UTC0x78f2…6#93
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:19:46 UTC0x7419…f9#9
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:20:10 UTC0xcbd0…29#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:23:01 UTC0xd8f7…8c#1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
AvalancheUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$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
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$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
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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