blocklist.fyi
fraudsanctionsdarknet-marketmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TXtH3i…8ZZU is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $290,000.83. It is attributed to XINBI GUARANTEE (fraud, sanctions, darknet-market and money-laundering). Its most recent blocklist event was on Sep 9, 2026, 18:12:30 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:23:30 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 Chinese‑language TCO platform used by cybercriminals for scams, fraud, money‑laundering and other crimes targeting Americans.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$290,000.83Sep 8, 2026, 08:04:54 UTC5c0da3…1bd1
BLOCKLISTEDTRONUSDC$0.00Sep 9, 2026, 18:12:30 UTC3c1006…e2#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$290,000.83$290,000.83Sep 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
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
TTrHak…VeH8$207,360.98XINBI 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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