blocklist.fyi

Currently blocklisted on 22 networks
Explorers:Cronos ZKsync Era Ink Sei OP Mainnet X Layer HyperEVM Monad Celo XDC Network Plume Linea World Chain Arbitrum Polygon PoS Sonic Unichain Injective Morph Base Ethereum Avalanche

Address 0xfaBF…c720 is currently blocklisted for USDC on Cronos, ZKsync Era, Ink, Sei, OP Mainnet, X Layer, HyperEVM, Monad, Celo, XDC Network, Plume, Linea, World Chain, Arbitrum, Polygon PoS, Sonic, Unichain, Injective, Morph, Base, Ethereum and Avalanche (22 networks), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE. Its most recent blocklist event was on Sep 9, 2026, 16:04:17 UTC.

Intelligence
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XINBI GUARANTEE

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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
BLOCKLISTEDXDC NetworkUSDC$0.00Sep 9, 2026, 15:55:52 UTC0x1cf5…9d#0
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:56:30 UTC0x9c23…e4#0
BLOCKLISTEDMonadUSDC$0.00Sep 9, 2026, 15:56:50 UTC0x5e12…0#36
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:57:30 UTC0x4c29…ee#0
BLOCKLISTEDX LayerUSDC$0.00Sep 9, 2026, 15:59:31 UTC0x8522…#109
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
BLOCKLISTEDCronosUSDC$0.00Sep 9, 2026, 16:04:17 UTC0x165d…eb#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
CronosUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
InkUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
X LayerUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
MonadUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
XDC NetworkUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
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