blocklist.fyi

Currently blocklisted on 22 networks
Explorers:Celo Arbitrum OP Mainnet Sei XDC Network Injective HyperEVM Cronos Unichain World Chain Base Ink X Layer ZKsync Era Monad Ethereum Morph Polygon PoS Linea Avalanche Plume Sonic

Address 0xf064…8099 is currently blocklisted for USDC on Celo, Arbitrum, OP Mainnet, Sei, XDC Network, Injective, HyperEVM, Cronos, Unichain, World Chain, Base, Ink, X Layer, ZKsync Era, Monad, Ethereum, Morph, Polygon PoS, Linea, Avalanche, Plume and Sonic (22 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE. Its most recent blocklist event was on Sep 9, 2026, 16:37:02 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

XINBI GUARANTEE

Sign in to view this intel.

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:07:05 UTC0x0a59…cd#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:19:14 UTC0x1f46…e7#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:20:19 UTC0x02de…81#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:20:54 UTC0x1705…61#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:21:36 UTC0x501e…#862
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:21:36 UTC0x1222…10#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:22:23 UTC0xe4f3…#281
BLOCKLISTEDMonadUSDC$0.00Sep 9, 2026, 16:22:39 UTC0xbe46…#187
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:24:14 UTC0x6827…cd#2
BLOCKLISTEDX LayerUSDC$0.00Sep 9, 2026, 16:24:25 UTC0x4687…#121
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:24:58 UTC0x1a4c…c4#0
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:26:37 UTC0x209b…#729
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:27:05 UTC0x60e2…c#63
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:28:09 UTC0x149e…59#7
BLOCKLISTEDCronosUSDC$0.00Sep 9, 2026, 16:28:18 UTC0xfad9…61#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:29:57 UTC0x005b…0#48
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:30:41 UTC0x8067…b0#0
BLOCKLISTEDXDC NetworkUSDC$0.00Sep 9, 2026, 16:30:49 UTC0xe93e…19#0
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:32:34 UTC0xa1e3…bc#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:35:41 UTC0x9b8b…#257
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:36:23 UTC0x7d8a…3e#3
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:37:02 UTC0x735c…c5#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
CeloUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
XDC NetworkUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
CronosUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
InkUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
X LayerUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
MonadUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
← Back to ledger