blocklist.fyi
scamsanctions

Currently blocklisted on 2 networks
Explorers:TRON

Address TBKpoz…xj3V is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Xinbi (scam and sanctions). Its most recent blocklist event was on Jul 29, 2026, 22:30:36 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamsanctionsJul 29, 2026, 22:41:47 UTC

Xinbi

This address is associated with Xinbi Company Limited, which is listed on the UK FCDO Sanctions List. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Mar 27, 2026, 21:08:03 UTC74a88b…bdb2
BLOCKLISTEDTRONUSDC$0.00Jul 29, 2026, 22:30:36 UTCadb332…2d#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 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 81326144 · Mar 27, 2026, 21:08:03 UTC · 1 other
AddressBalanceEntityCategories
TW5tok…YtGX$0.00Xinbi
scamsanctions
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