BLOCKLISTEDUSDTTRON · Sep 8, 2026, 08:00:48 UTC
tx At-freeze USDT balance: $969,643.02Current balance: $969,643.02(as of Sep 11, 2026, 10:34:08 UTC)
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:05:57 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 a Chinese-language platform that OFAC said was used extensively by Chinese cybercriminals to support cyber scams, fraud, and money laundering; it was designated under TCO.
Event timeline
- Proposal submittedSep 8, 2026, 07:59:39 UTCsigner tx
- +0sSigner confirmationSep 8, 2026, 07:59:39 UTCsigner tx
- +1m 9sSigner confirmationSep 8, 2026, 08:00:48 UTCsigner tx
- +0sExecuted on-chainSep 8, 2026, 08:00:48 UTCsigner tx
- Proposal submittedSep 8, 2026, 07:59:39 UTCsigner tx
- Signer confirmationSep 8, 2026, 07:59:39 UTC (+0s since previous)signer tx
- Signer confirmationSep 8, 2026, 08:00:48 UTC (+1m 9s since previous)signer tx
- Executed on-chainSep 8, 2026, 08:00:48 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
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $969,643.02 | Sep 8, 2026, 08:00:48 UTC(this event) | 4529bf…a702 |
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 18:09:03 UTC | 09a429…cd#0 |