BLOCKLISTEDUSDTTRON · Sep 8, 2026, 08:00:42 UTC
tx At-freeze USDT balance: $9,705,239.64Current balance: $10,783,100.51(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.
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
Event timeline
- Proposal submittedSep 8, 2026, 07:59:33 UTCsigner tx
- +0sSigner confirmationSep 8, 2026, 07:59:33 UTCsigner tx
- +1m 9sSigner confirmationSep 8, 2026, 08:00:42 UTCsigner tx
- +0sExecuted on-chainSep 8, 2026, 08:00:42 UTCsigner tx
- Proposal submittedSep 8, 2026, 07:59:33 UTCsigner tx
- Signer confirmationSep 8, 2026, 07:59:33 UTC (+0s since previous)signer tx
- Signer confirmationSep 8, 2026, 08:00:42 UTC (+1m 9s since previous)signer tx
- Executed on-chainSep 8, 2026, 08:00:42 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 9s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$28,984.39
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $9,705,239.64 | Sep 8, 2026, 08:00:42 UTC(this event) | 4a3267…dbb7 |
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 18:10:21 UTC | 7123f5…1a#0 |