blocklist.fyi
BLOCKLISTEDUSDCPlume · Sep 9, 2026, 15:42:50 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, 07:05:57 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 a Chinese-language platform that OFAC said was used extensively by Chinese cybercriminals to support cyber scams, fraud, and money laundering; it was designated under TCO.

Source 1 Source 2
Event timeline
  1. Executed on-chainSep 9, 2026, 15:42:50 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 15:42:50 UTC(this event)0xdeac…fb#0
← Back to ledger