BLOCKLISTEDUSDCBase · Sep 9, 2026, 15:19:05 UTC
frauddarknet-marketsanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:50 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 (新币担保) is an illicit online marketplace and criminal organization in Burma, Thailand and Laos; OFAC designated it TCO for cyber scams, fraud and money laundering targeting Americans.
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, 15:19:05 UTCsigner tx
- Executed on-chainSep 9, 2026, 15:19:05 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 15:19:05 UTC(this event) | 0x2d6d…9#50 |