BLOCKLISTEDUSDCMorph · Sep 9, 2026, 15:30:46 UTC
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudsanctionsdarknet-marketSep 10, 2026, 09:31:16 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 Telegram marketplace and criminal organization facilitating cyber scams, money laundering, and human trafficking; OFAC designated it a Transnational Criminal Organization (TCO) for sanctions.
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:30 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.
Event timeline
- Executed on-chainSep 9, 2026, 15:30:46 UTCsigner tx
- Executed on-chainSep 9, 2026, 15:30:46 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 15:30:46 UTC(this event) | 0xf6e5…6b#0 |