blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TM9c5u…jAtc is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $129,932.63. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:10:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:17:18 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 cybercriminal crypto marketplace sanctioned under TCO for operating an illicit online marketplace used to support cyber scams, fraud, money laundering, and other crimes targeting Americans.

Source 1 Source 2
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$129,932.63Sep 8, 2026, 08:04:51 UTCa4df37…141b
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:10:03 UTC0e4512…43#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$129,932.63$129,932.63Sep 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 86060965 · Sep 8, 2026, 08:04:51 UTC · 8 others
AddressBalanceEntityCategories
TThRMU…mbu7$170,097.52XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TXT9at…QNLP$167,447.13XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TZ8zsU…n2UN$142,963.73XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TTjHn8…vNbn$128,384.80XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TWHwre…dQQQ$91,739.12XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TYZKYK…43Jd$50,081.55XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TT4WKP…poTm$37,117.61XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TAkpWP…1nqh$107.68XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
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