blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

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

Address 0xfbd3…5f0e is currently blocklisted for USDC on World Chain, Plume, Injective, Polygon PoS, Sei, OP Mainnet, Linea, HyperEVM, Morph, Unichain, Sonic, Avalanche, Celo, Ethereum, Arbitrum, Ink, ZKsync Era and Base (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, 15:27:05 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 is a Chinese‑language online marketplace (digital currency platform) based in Burma/Thailand/Laos, designated as a Transnational Criminal Organization for cyber scams, fraud, and money laundering.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:30 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
BLOCKLISTEDBaseUSDC$0.00Sep 9, 2026, 15:13:33 UTC0x661e…#635
BLOCKLISTEDZKsync EraUSDC$0.00Sep 9, 2026, 15:14:03 UTC0xf30e…fb#2
BLOCKLISTEDInkUSDC$0.00Sep 9, 2026, 15:14:16 UTC0x3c34…a1#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 9, 2026, 15:15:53 UTC0x88d9…f7#5
BLOCKLISTEDEthereumUSDC$0.00Sep 9, 2026, 15:15:59 UTC0xac2e…a#72
BLOCKLISTEDCeloUSDC$0.00Sep 9, 2026, 15:16:05 UTC0xcfdb…#400
BLOCKLISTEDAvalancheUSDC$0.00Sep 9, 2026, 15:16:16 UTC0xb212…6b#5
BLOCKLISTEDSonicUSDC$0.00Sep 9, 2026, 15:16:55 UTC0x5628…e8#0
BLOCKLISTEDUnichainUSDC$0.00Sep 9, 2026, 15:17:40 UTC0x97b8…d3#4
BLOCKLISTEDMorphUSDC$0.00Sep 9, 2026, 15:17:42 UTC0xedbc…cf#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 9, 2026, 15:21:21 UTC0xd849…e7#9
BLOCKLISTEDLineaUSDC$0.00Sep 9, 2026, 15:21:23 UTC0x5ecb…24#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 9, 2026, 15:21:27 UTC0x1ab6…a#24
BLOCKLISTEDSeiUSDC$0.00Sep 9, 2026, 15:21:33 UTC0x7b18…f6#0
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 9, 2026, 15:21:34 UTC0x4c71…1023
BLOCKLISTEDInjectiveUSDC$0.00Sep 9, 2026, 15:21:43 UTC0xcd40…3e#0
BLOCKLISTEDPlumeUSDC$0.00Sep 9, 2026, 15:22:28 UTC0xd77a…20#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 9, 2026, 15:27:05 UTC0x922a…6#28
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$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
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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