blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TNUQ2r…5Fnm is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $92,842.68. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:12:21 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:17:19 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 an Asia-based criminal organization operating a cybercriminal marketplace; OFAC designated it under TCO for supporting cyber scams, fraud and money laundering.

Source 1 Source 2
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$92,842.68Sep 8, 2026, 08:04:57 UTC187de3…5893
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:12:21 UTC4effc3…e0#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 12, 2026, 12:46:21 UTC
TRONUSDTBLOCKLISTED$92,842.68$92,842.68Sep 12, 2026, 12:46:21 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
TGu8xk…jXkA$33,518.50XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
TMdZfV…H3kz$17,283.26XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
TAQPzv…42pW$12,427.50XINBI GUARANTEE
frauddarknet-marketsanctionsmoney-laundering
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