blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 9, 2026, 18:12:09 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:05:57 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 the Xinbi illicit online crypto marketplace. OFAC designated it under TCO for supporting cyber scams, fraud, money laundering and other crimes targeting Americans.

Source 1 Source 2
Event timeline
  1. Executed on-chainSep 9, 2026, 18:12:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,201,069.57Sep 8, 2026, 08:00:48 UTC24c4ab…be4b
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 18:12:09 UTC(this event)7f40d3…8c#0
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