Address TAkpWP…1nqh is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $107.68. It is attributed to XINBI GUARANTEE (fraud, darknet-market, sanctions and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:12:15 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 (XINBI) is a Chinese-language online marketplace for cybercriminals, designated by OFAC as a TCO because it supported cyber scams, fraud, and money laundering.
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.
Stablecoin transfers between this address and others that are themselves blocklisted.
- TWPma8…sBeS- Xinbi Guarantee (sanctioned Telegram escrow platform)tx
- TG83Fk…4bUntx
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $107.68 | Sep 8, 2026, 08:04:51 UTC | 482958…8c4e |
| BLOCKLISTED | TRONUSDC | $0.00 | Sep 9, 2026, 18:12:15 UTC | 81d9b3…06#0 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 11, 2026, 10:34:08 UTC |
| TRON | USDT | BLOCKLISTED | $107.68 | $107.68 | Sep 11, 2026, 10:34:08 UTC |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TThRMU…mbu7 | $170,097.52 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TXT9at…QNLP | $167,447.13 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TZ8zsU…n2UN | $142,963.73 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TM9c5u…jAtc | $129,932.63 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TTjHn8…vNbn | $128,384.80 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TWHwre…dQQQ | $91,739.12 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TYZKYK…43Jd | $50,081.55 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TT4WKP…poTm | $37,117.61 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |