BLOCKLISTEDUSDCInk · Sep 9, 2026, 15:12:40 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.
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.
Event timeline
- Executed on-chainSep 9, 2026, 15:12:40 UTCsigner tx
- Executed on-chainSep 9, 2026, 15:12:40 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 15:12:40 UTC(this event) | 0x408f…65#0 |