blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TNwe3W…XYxK is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $528,926.98. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:08:45 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 19:20:12 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.

Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$528,926.98Sep 8, 2026, 08:00:48 UTC8e167a…a1d4
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:08:45 UTC437e3b…e1#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$528,926.98$528,927.98Sep 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 86060884 · Sep 8, 2026, 08:00:48 UTC · 5 others
AddressBalanceEntityCategories
TR983h…NvSh$1,201,069.57XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
THifik…BCoa$969,643.02XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TTmvr4…1mJF$660,164.47XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TGcewG…CvnV$481,029.08XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TYq3iR…Je7E$181,707.70XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
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