blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xf064…8099 is currently blocklisted for USDC on Celo, Arbitrum, OP Mainnet, Sei, Injective, HyperEVM, Unichain, World Chain, Base, Ink, ZKsync Era, Ethereum, Morph, Polygon PoS, Linea, Avalanche, Plume and Sonic (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, 16:37:02 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:23:30 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. Xinbi Guarantee is a Chinese‑language TCO platform used by cybercriminals for scams, fraud, money‑laundering and other crimes targeting Americans.

Source 1 Source 2
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
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:24:14 UTC0x6827…cd#2
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
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:29:57 UTC0x005b…0#48
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:30:41 UTC0x8067…b0#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$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$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
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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