Currently blocklisted on 2 networks
Explorers:TRON
Address TXka5x…XyW4 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $8,000,002.00. It is attributed to XINBI GUARANTEE. Its most recent blocklist event was on Sep 9, 2026, 18:08:39 UTC.
Intelligence
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XINBI GUARANTEE
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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 1 blocklisted address
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $8,000,002.00 | Sep 8, 2026, 08:00:45 UTC | e1007b…7f3d |
| BLOCKLISTED | TRONUSDC | $0.00 | Sep 9, 2026, 18:08:39 UTC | 5b5450…7e#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| TRON | USDT | BLOCKLISTED | $8,000,002.00 | $8,000,003.00 | Oct 29, 2026, 08:05:56 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 86060883 · Sep 8, 2026, 08:00:45 UTC · 17 others
| 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 |
| 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 |
| TWqcMj…WUPe | $170,273.62 | 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 |