BLOCKLISTEDUSDTTRON · Mar 27, 2026, 21:08:03 UTC
scamsanctions
Intelligence
Xinbi
This address is associated with Xinbi Company Limited, which is listed on the UK FCDO Sanctions List. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia.
Event timeline
- Proposal submittedMar 27, 2026, 19:38:00 UTCsigner tx
- +0sSigner confirmationMar 27, 2026, 19:38:00 UTCsigner tx
- +1h 30mSigner confirmationMar 27, 2026, 21:08:03 UTCsigner tx
- +0sExecuted on-chainMar 27, 2026, 21:08:03 UTCsigner tx
- Proposal submittedMar 27, 2026, 19:38:00 UTCsigner tx
- Signer confirmationMar 27, 2026, 19:38:00 UTC (+0s since previous)signer tx
- Signer confirmationMar 27, 2026, 21:08:03 UTC (+1h 30m since previous)signer tx
- Executed on-chainMar 27, 2026, 21:08:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 30m
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 | Mar 27, 2026, 21:08:03 UTC(this event) | aa8823…b13d |
| BLOCKLISTED | USDC | $0.00 | Jul 29, 2026, 22:30:30 UTC | b4288a…cd#0 |