Address TLHWeZ…GgRM is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $1,891,066.62. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:09:57 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 online marketplace used extensively by Chinese cybercriminals to support cyber scams, fraud, money laundering and other crimes targeting Americans; OFAC designated it as a TCO.
Stablecoin transfers between this address and others that are themselves blocklisted.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $1,891,066.62 | Sep 8, 2026, 08:00:45 UTC | 6db221…fa2b |
| BLOCKLISTED | TRONUSDC | $0.00 | Sep 9, 2026, 18:09:57 UTC | 7deb91…8a#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 | $1,891,066.62 | $1,891,066.62 | 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 |
|---|---|---|---|
| TQhT3Q…pRD8 | $8,000,026.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| THH9JJ…ZUhU | $8,000,024.40 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TXka5x…XyW4 | $8,000,002.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TG83Fk…4bUn | $1,986,132.29 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TF7LUS…h8dK | $1,261,033.47 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TXHX2N…HDWN | $1,171,789.07 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TWqcMj…WUPe | $170,273.62 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TSmcHw…qLDt | $59,435.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TTWRf2…mTjm | $11.86 | XINBI GUARANTEE | frauddarknet-marketsanctionsmoney-laundering |
| TH1ykn…fqYT | $5.02 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-launderingscam |
| TYvjt4…LCih | $3.57 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TK3n8p…vFU3 | $1.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TGSGw4…qghj | $1.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TBNjCi…ykAN | $1.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TDU61o…iyKz | $0.54 | XINBI GUARANTEE | scamfraudsanctionsmoney-launderingdarknet-market |
| TEECjw…1MU7 | $0.53 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TYkE8V…KAj5 | $0.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |