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fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xfaBF…c720 is currently blocklisted for USDC on ZKsync Era, Ink, Sei, OP Mainnet, HyperEVM, Celo, Plume, Linea, World Chain, Arbitrum, Polygon PoS, Sonic, Unichain, Injective, Morph, Base, Ethereum 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, 16:02:51 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:33:44 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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:40:54 UTC0x29f7…05#0
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:41:23 UTC0xea0b…#211
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:45:55 UTC0x22b6…1558
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:46:17 UTC0x28b1…7b#0
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:48:24 UTC0x1699…36#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:49:02 UTC0x8f06…d2#3
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:49:50 UTC0xd876…46#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:50:49 UTC0xeee2…1115
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:53:46 UTC0xd5f4…a2#5
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:54:31 UTC0x6403…b#29
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:55:25 UTC0xb4f9…7e#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:55:34 UTC0x00af…be#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:56:30 UTC0x9c23…e4#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:57:30 UTC0x4c29…ee#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 16:00:15 UTC0x0b3e…9#34
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 16:01:49 UTC0x0c2a…ac#0
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 16:02:10 UTC0x0234…#237
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 16:02:51 UTC0x47b9…a2#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$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
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$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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