blocklist.fyi
BLOCKLISTEDUSDCSonic · Sep 9, 2026, 15:15:44 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
scamfraudsanctionsmoney-launderingdarknet-market
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudsanctionsmoney-launderingSep 10, 2026, 09:47:48 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 an illicit online marketplace used to facilitate cyber scams, fraud and money‑laundering, and the Treasury designated it as a Transnational Criminal Organization (TCO).

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 19:18:13 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
Event timeline
  1. Executed on-chainSep 9, 2026, 15:15:44 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 15:15:44 UTC(this event)0x0005…9a#0
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