blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Sep 9, 2026, 15:23:09 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudsanctionsdarknet-marketmoney-launderingscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 17:05:21 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
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsmoney-launderingscamSep 9, 2026, 06:55:58 UTC

Xinbi Guarantee (sanctioned Telegram escrow platform)

Per blockchain analytics firm MistTrack, as reported by Crypto Economy and other outlets, this TRON address is linked to Xinbi Guarantee (新币担保), a Telegram-based escrow platform that the UK government sanctioned in March 2026. T

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainSep 9, 2026, 15:23:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 15:23:09 UTC(this event)0x0106…#309
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