blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address THifik…BCoa is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $969,643.02. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:09:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:05:57 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 platform that OFAC said was used extensively by Chinese cybercriminals to support cyber scams, fraud, and money laundering; it was designated under TCO.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$969,643.02Sep 8, 2026, 08:00:48 UTC4529bf…a702
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:09:03 UTC09a429…cd#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$969,643.02$969,643.02Sep 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 86060884 · Sep 8, 2026, 08:00:48 UTC · 5 others
AddressBalanceEntityCategories
TR983h…NvSh$1,201,069.57XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TTmvr4…1mJF$660,164.47XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TNwe3W…XYxK$528,926.98XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TGcewG…CvnV$481,029.08XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TYq3iR…Je7E$181,707.70XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
← Back to ledger