blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TXT9at…QNLP is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $167,447.13. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:10:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:33:45 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
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$167,447.13Sep 8, 2026, 08:04:51 UTC1b49aa…50b6
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:10:39 UTC7a8a3d…a9#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$167,447.13$167,447.13Sep 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 86060965 · Sep 8, 2026, 08:04:51 UTC · 8 others
AddressBalanceEntityCategories
TThRMU…mbu7$170,097.52XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TZ8zsU…n2UN$142,963.73XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TM9c5u…jAtc$129,932.63XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TTjHn8…vNbn$128,384.80XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TWHwre…dQQQ$91,739.12XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TYZKYK…43Jd$50,081.55XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TT4WKP…poTm$37,117.61XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
TAkpWP…1nqh$107.68XINBI GUARANTEE
fraudsanctionsdarknet-marketmoney-laundering
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