BLOCKLISTEDUSDTTRON · Sep 8, 2026, 08:04:57 UTC
frauddarknet-marketsanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:49 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 (XINBI) is an Asia-based online cybercrime marketplace; OFAC sanctioned the criminal organization under TCO sanctions.
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:18 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
- Proposal submittedSep 8, 2026, 08:03:45 UTCsigner tx
- +0sSigner confirmationSep 8, 2026, 08:03:45 UTCsigner tx
- +1m 12sSigner confirmationSep 8, 2026, 08:04:57 UTCsigner tx
- +0sExecuted on-chainSep 8, 2026, 08:04:57 UTCsigner tx
- Proposal submittedSep 8, 2026, 08:03:45 UTCsigner tx
- Signer confirmationSep 8, 2026, 08:03:45 UTC (+0s since previous)signer tx
- Signer confirmationSep 8, 2026, 08:04:57 UTC (+1m 12s since previous)signer tx
- Executed on-chainSep 8, 2026, 08:04:57 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 12s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $12,427.50 | Sep 8, 2026, 08:04:57 UTC(this event) | e52b19…2af8 |
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 18:12:03 UTC | 0e0e13…a3#0 |