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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xfD34…1275 is currently blocklisted for USDC on HyperEVM, World Chain, Ink, Polygon PoS, Linea, Ethereum, Morph, ZKsync Era, Avalanche, Sei, Celo, Unichain, Injective, Arbitrum, Base, OP Mainnet, 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, 16:49:50 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:07 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 16:32:30 UTC0xd7e1…8b#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 16:41:10 UTC0xa6c0…b0#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:42:01 UTC0xe168…b#89
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 16:43:39 UTC0xedfd…3#35
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 16:43:47 UTC0x6559…c#16
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 16:43:49 UTC0xf4f7…d0#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 16:44:23 UTC0x9ccc…0e#1
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 16:44:30 UTC0x0629…7d#5
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:44:41 UTC0xf381…d8#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 16:46:05 UTC0x8224…d8#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:47:56 UTC0xe827…56#2
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 16:48:12 UTC0xbda8…21#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 16:48:35 UTC0xab55…6#50
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 16:48:40 UTC0x07d4…e2#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 16:48:46 UTC0x7be4…#110
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:48:50 UTC0xb376…3#12
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 16:49:27 UTC0x302a…e#64
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 16:49:50 UTC0x89ba…e2#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
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