blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xf7C6…3DEf is currently blocklisted for USDC on Morph, Plume, Celo, Injective, Linea, Ink, HyperEVM, Avalanche, OP Mainnet, Arbitrum, Sei, Base, Polygon PoS, Sonic, ZKsync Era, World Chain, Unichain and Ethereum (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, 16:27:37 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:33:32 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 platform and transnational criminal organization (TCO) facilitating cyber scams, fraud, and money laundering, designated under TCO sanctions.

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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:58:11 UTC0xe14a…65#4
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:02:31 UTC0x4d7c…d1#5
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:09:47 UTC0xc5fe…7#79
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:10:38 UTC0x9c49…3c#2
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:10:51 UTC0xaae0…22#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:15:42 UTC0xac3b…#713
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:15:47 UTC0x5e68…#651
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:15:51 UTC0x5e6c…ec#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:16:27 UTC0xbf6b…c#20
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:16:43 UTC0x8148…#134
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:18:08 UTC0xc910…9a#2
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:18:32 UTC0xd988…60#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:19:35 UTC0x5842…6#17
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:19:56 UTC0x1ca2…67#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:19:59 UTC0xfd88…08#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:24:46 UTC0xaaae…43#1
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:26:35 UTC0x0dcf…08#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:27:37 UTC0x0ed6…3d#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$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
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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