blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TR983h…NvSh is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $1,201,069.57. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:12:09 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:05:57 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 is a criminal organization operating the Xinbi illicit online crypto marketplace. OFAC designated it under TCO for supporting cyber scams, fraud, money laundering and other crimes targeting Americans.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,201,069.57Sep 8, 2026, 08:00:48 UTC24c4ab…be4b
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:12:09 UTC7f40d3…8c#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$1,201,069.57$1,201,069.57Sep 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
THifik…BCoa$969,643.02XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TTmvr4…1mJF$660,164.47XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TNwe3W…XYxK$528,926.98XINBI 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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