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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xf9D6…E3a3 is currently blocklisted for USDC on Injective, World Chain, Unichain, Arbitrum, Morph, Celo, ZKsync Era, Linea, HyperEVM, Plume, Ink, Ethereum, Sonic, OP Mainnet, Sei, Base, Polygon PoS and Avalanche (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, 15:13:10 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudsanctionsdarknet-marketSep 10, 2026, 09:31:15 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 (XINBI) is a Burma/Thailand/Laos-based transnational criminal organization; OFAC designated it under TCO for cyber scam operations targeting Americans.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:35 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 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:06:05 UTC0xca33…c#11
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:06:30 UTC0x5614…#954
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:06:37 UTC0x9931…#818
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:06:46 UTC0x9471…c9#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:06:51 UTC0x63a6…f#76
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:06:59 UTC0xf730…00#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:07:11 UTC0xd8aa…#117
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:07:20 UTC0x0e64…8d#3
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:07:20 UTC0xa742…a7#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:07:53 UTC0x5ba8…60#0
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:08:33 UTC0xc073…d0#1
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:09:05 UTC0xfca1…f1#2
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:10:13 UTC0x6bda…2e#0
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:11:14 UTC0x3c33…98#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:11:37 UTC0x262f…3#23
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:12:08 UTC0xd046…4#12
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:12:09 UTC0x8dd0…d4#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:13:10 UTC0x6557…83#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$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
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
HyperEVMUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$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
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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