blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TTYf9k…J111 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $240,134.73. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:09:33 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:44:13 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 Chinese‑language cybercriminal platform facilitating scams, fraud, and money‑laundering, designated as a Transnational Criminal Organization under U.S. sanctions.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$240,134.73Sep 8, 2026, 08:04:54 UTC8e107a…4893
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:09:33 UTC75bd65…a2#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$240,134.73$245,413.73Sep 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 86060966 · Sep 8, 2026, 08:04:54 UTC · 7 others
AddressBalanceEntityCategories
TPD4pm…9yK2$327,446.36XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TXtH3i…8ZZU$290,000.83XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TBEqQG…MMMM$240,259.41XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TJ6Nzn…9999$210,770.36XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TTrHak…VeH8$207,360.98XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TCoKgV…wbQL$126,879.02XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TZ42sU…2vpr$75,064.19XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
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