blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 9, 2026, 18:10:15 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:44:13 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. OFAC designated Xinbi Guarantee, a criminal organization in Burma, Thailand and Laos, under TCO sanctions for its Chinese-language platform’s support of cyber scams, fraud and money laundering.

Source 1 Source 2
Event timeline
  1. Executed on-chainSep 9, 2026, 18:10:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$210,770.36Sep 8, 2026, 08:04:54 UTC3dc304…3683
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 18:10:15 UTC(this event)575869…ec#0
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