blocklist.fyi
scamfraudsanctionsmoney-launderingdarknet-market

Currently blocklisted on 2 networks
Explorers:TRON

Address TKRNCE…KxV5 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to XINBI GUARANTEE (scam, fraud, sanctions, money-laundering and darknet-market). Its most recent blocklist event was on Sep 9, 2026, 18:11:30 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudsanctionsmoney-launderingSep 10, 2026, 09:47:47 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 an illicit online marketplace that facilitates cyber scams, fraud, and money laundering targeting Americans, and was sanctioned by the U.S. Treasury as a transnational criminal organization.

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
BLOCKLISTEDTRONUSDT$0.00Sep 8, 2026, 19:21:27 UTC97945c…d862
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:11:30 UTCb14e49…a2#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
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