BLOCKLISTEDUSDCBase · Sep 9, 2026, 16:33:29 UTC
frauddarknet-marketsanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:48 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 (新币担保) is a criminal organization operating a digital‑currency platform used by Chinese cybercriminals to carry out scams, fraud and money‑laundering, and was designated a Specially Designated National under sanctions.
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:17 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.
Event timeline
- Executed on-chainSep 9, 2026, 16:33:29 UTCsigner tx
- Executed on-chainSep 9, 2026, 16:33:29 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 16:33:29 UTC(this event) | 0x65a6…9#39 |