Address TWqcMj…WUPe is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $170,273.62. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:10:48 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 a digital currency-based guarantee marketplace linked to scams and money laundering, designated under TCO by OFAC due to its role in facilitating illicit financial transactions and transn
Stablecoin transfers between this address and others that are themselves blocklisted.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $170,273.62 | Sep 8, 2026, 08:00:45 UTC | f65ca1…8bd4 |
| BLOCKLISTED | TRONUSDC | $0.00 | Sep 9, 2026, 18:10:48 UTC | 90ab5e…fb#0 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 11, 2026, 10:34:08 UTC |
| TRON | USDT | BLOCKLISTED | $170,273.62 | $170,273.62 | Sep 11, 2026, 10:34:08 UTC |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQhT3Q…pRD8 | $8,000,026.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| THH9JJ…ZUhU | $8,000,024.40 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TXka5x…XyW4 | $8,000,002.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TG83Fk…4bUn | $1,986,132.29 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TLHWeZ…GgRM | $1,891,066.62 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TF7LUS…h8dK | $1,261,033.47 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TXHX2N…HDWN | $1,171,789.07 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TSmcHw…qLDt | $59,435.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TTWRf2…mTjm | $11.86 | XINBI GUARANTEE | frauddarknet-marketsanctionsmoney-laundering |
| TH1ykn…fqYT | $5.02 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-launderingscam |
| TYvjt4…LCih | $3.57 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TK3n8p…vFU3 | $1.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TGSGw4…qghj | $1.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TBNjCi…ykAN | $1.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TDU61o…iyKz | $0.54 | XINBI GUARANTEE | scamfraudsanctionsmoney-launderingdarknet-market |
| TEECjw…1MU7 | $0.53 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |
| TYkE8V…KAj5 | $0.00 | XINBI GUARANTEE | fraudsanctionsdarknet-marketmoney-laundering |