blocklist.fyi
fraudsanctionsdarknet-marketmoney-launderingscam

Currently blocklisted on 2 networks
Explorers:TRON

Address TWPma8…sBeS is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $9,705,239.64. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market, money-laundering and scam). Its most recent blocklist event was on Sep 9, 2026, 18:10:21 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 17:05:21 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
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsmoney-launderingscamSep 9, 2026, 06:55:58 UTC

Xinbi Guarantee (sanctioned Telegram escrow platform)

Per blockchain analytics firm MistTrack, as reported by Crypto Economy and other outlets, this TRON address is linked to Xinbi Guarantee (新币担保), a Telegram-based escrow platform that the UK government sanctioned in March 2026. T

Source 1 Source 2 Source 3
Links to other blocklisted addresses

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

Received funds from 10 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$9,705,239.64Sep 8, 2026, 08:00:42 UTC4a3267…dbb7
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:10:21 UTC7123f5…1a#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$9,705,239.64$10,783,100.51Sep 11, 2026, 10:34:08 UTC
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