blocklist.fyi
BLOCKLISTEDUSDCLinea · Sep 9, 2026, 15:05:32 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, 07:59:30 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 a digital currency-based guarantee marketplace linked to scams and money laundering, designated under TCO by OFAC due to its role in facilitating illicit financial transactions and transn

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Event timeline
  1. Executed on-chainSep 9, 2026, 15:05:32 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 15:05:32 UTC(this event)0x5307…32#4
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