blocklist.fyi
BLOCKLISTEDUSDCLinea · Sep 9, 2026, 16:06:34 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
frauddarknet-marketsanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:50 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 online marketplace for cybercriminals, designated by OFAC as a TCO because it supported cyber scams, fraud, and money laundering.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:18 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. Executed on-chainSep 9, 2026, 16:06:34 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 16:06:34 UTC(this event)0x2d17…25#0
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