blocklist.fyi
frauddarknet-marketsanctionsmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TMdZfV…H3kz is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $17,283.26. It is attributed to XINBI GUARANTEE (fraud, darknet-market, sanctions and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:10:09 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:49 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 (aka Xinbi) is a transnational criminal organization running a cybercriminal marketplace that conducts cyber scams targeting Americans; OFAC sanctioned it under TCO designation for its illicit crypto fraud.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:17 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$17,283.26Sep 8, 2026, 08:04:57 UTC156ed8…12bc
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:10:09 UTCacd382…31#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$17,283.26$20,674.26Sep 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 86060967 · Sep 8, 2026, 08:04:57 UTC · 5 others
AddressBalanceEntityCategories
TThEzB…GWXB$4,000,010.00-
-
TTWBrN…jNiH$149,231.79XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TNUQ2r…5Fnm$92,842.68XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TGu8xk…jXkA$33,518.50XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
TAQPzv…42pW$12,427.50XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
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