blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 8, 2026, 19:21:27 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
scamfraudsanctionsmoney-launderingdarknet-market
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudsanctionsmoney-launderingSep 10, 2026, 09:47:47 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 an illicit online marketplace that facilitates cyber scams, fraud, and money laundering targeting Americans, and was sanctioned by the U.S. Treasury as a transnational criminal organization.

Source 1 Source 2
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.

Source 1
Event timeline
  1. Proposal submittedSep 8, 2026, 18:55:48 UTC
    signer tx
  2. Signer confirmationSep 8, 2026, 18:55:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 8, 2026, 19:21:27 UTC (+25m 39s since previous)
    signer tx
  4. Executed on-chainSep 8, 2026, 19:21:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):25m 39s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Sep 8, 2026, 19:21:27 UTC(this event)97945c…d862
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 18:11:30 UTCb14e49…a2#0
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