blocklist.fyi
frauddarknet-marketsanctionsmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TAQPzv…42pW is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $12,427.50. It is attributed to XINBI GUARANTEE (fraud, darknet-market, sanctions and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:12:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:49 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 an Asia-based online cybercrime marketplace; OFAC sanctioned the criminal organization under TCO sanctions.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:18 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
BLOCKLISTEDTRONUSDT$12,427.50Sep 8, 2026, 08:04:57 UTCe52b19…2af8
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:12:03 UTC0e0e13…a3#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$12,427.50$12,757.50Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 86060967 · Sep 8, 2026, 08:04:57 UTC · 5 others
AddressBalanceEntityCategories
TThEzB…GWXB$4,000,010.00-
-
TTWBrN…jNiH$149,231.79XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TNUQ2r…5Fnm$92,842.68XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TGu8xk…jXkA$33,518.50XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
TMdZfV…H3kz$17,283.26XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
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