blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xe9d1…bB98 is currently blocklisted for USDC on Morph, Linea, HyperEVM, Sonic, Sei, Base, Avalanche, World Chain, Unichain, Arbitrum, ZKsync Era, OP Mainnet, Polygon PoS, Celo, Ethereum, Injective, Plume and Ink (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, 15:30:27 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:33:34 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 9 blocklisted addresses
Sent funds to 17 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:14:38 UTC0x72be…a6#6
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:15:41 UTC0x839b…df#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:17:05 UTC0x5b1f…96#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:17:47 UTC0xa96a…#656
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:19:46 UTC0xe0fb…c4#5
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:20:24 UTC0x4259…1040
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:20:33 UTC0x5071…0#96
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:21:54 UTC0x1a6a…2f#2
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:22:15 UTC0x1e67…6#35
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:22:19 UTC0x2da3…b#15
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:22:29 UTC0xcb1f…b#68
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:23:29 UTC0xb455…33#1
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:24:25 UTC0x7ab7…#798
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:25:07 UTC0xe5e4…d9#0
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:25:15 UTC0xfc21…0f#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:29:02 UTC0x7904…13#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:29:23 UTC0x153a…ae#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:30:27 UTC0x2164…f7#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$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
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$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
← Back to ledger