blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TRyQiv…UpvS is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $163,933.71. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:10:33 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:59:30 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. OFAC designated Xinbi Guarantee, a Chinese-language digital currency platform in Burma, Thailand and Laos, for supporting cyber scams, fraud, money laundering and other criminal activity.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$163,933.71Sep 8, 2026, 08:04:48 UTCb059e8…7ab4
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:10:33 UTCa25139…27#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$163,933.71$163,933.71Sep 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 86060964 · Sep 8, 2026, 08:04:48 UTC · 1 other
AddressBalanceEntityCategories
TGjYoJ…LKTd$284,644.07XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
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