blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 9, 2026, 18:09:15 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, 08:33:31 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 Chinese-language online marketplace and digital currency platform designated as a Transnational Criminal Organization for facilitating cyber scams, fraud, money laundering, and other criminal activity.

Source 1 Source 2
Event timeline
  1. Executed on-chainSep 9, 2026, 18:09:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$59,435.00Sep 8, 2026, 08:00:45 UTC86b188…3e1f
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 18:09:15 UTC(this event)9340e5…ca#0
← Back to ledger