BLOCKLISTEDUSDTTRON · Sep 8, 2026, 08:00:45 UTC
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudsanctionsdarknet-marketSep 10, 2026, 09:31:15 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 Burma/Thailand/Laos-based transnational criminal organization; OFAC designated it under TCO for cyber scam operations targeting Americans.
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:35 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, 07:59:36 UTCsigner tx
- +0sSigner confirmationSep 8, 2026, 07:59:36 UTCsigner tx
- +1m 9sSigner confirmationSep 8, 2026, 08:00:45 UTCsigner tx
- +0sExecuted on-chainSep 8, 2026, 08:00:45 UTCsigner tx
- Proposal submittedSep 8, 2026, 07:59:36 UTCsigner tx
- Signer confirmationSep 8, 2026, 07:59:36 UTC (+0s since previous)signer tx
- Signer confirmationSep 8, 2026, 08:00:45 UTC (+1m 9s since previous)signer tx
- Executed on-chainSep 8, 2026, 08:00:45 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 | $0.00 | Sep 8, 2026, 08:00:45 UTC(this event) | 09a42a…db3c |
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 18:12:42 UTC | cedfd0…f0#0 |