blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TTrHak…VeH8 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $207,360.98. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:13:06 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:44:14 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 transnational criminal organization (TCO) that operates a multibillion‑dollar cyber‑criminal crypto marketplace, and it was sanctioned by the U.S. Treasury for facilitating illegal financial 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$207,360.98Sep 8, 2026, 08:04:54 UTC432b74…5e35
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:13:06 UTC563157…2c#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$207,360.98$207,360.98Sep 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 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
TTYf9k…J111$240,134.73XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TJ6Nzn…9999$210,770.36XINBI 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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