BLOCKLISTEDUSDCInk · Sep 9, 2026, 16:41:21 UTC
frauddarknet-marketsanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:49 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 an Asia-based online cybercrime marketplace; OFAC sanctioned the criminal organization under TCO sanctions.
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:18 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, 16:41:21 UTCsigner tx
- Executed on-chainSep 9, 2026, 16:41:21 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 16:41:21 UTC(this event) | 0x0a7c…0d#0 |