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BLOCKLISTEDUSDCCelo · Sep 9, 2026, 15:23:23 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 13, 2026, 21:31:34 UTC)
scamsanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamsanctionsJul 29, 2026, 22:41:48 UTC

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.

Source 1
Event timeline
  1. Executed on-chainSep 9, 2026, 15:23:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jul 29, 2026, 18:25:50 UTC0xf564…3f#0
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 15:23:23 UTC(this event)0xe7b9…#400
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