blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 8, 2026, 08:00:45 UTC

tx At-freeze USDT balance: $1,171,789.07Current balance: $1,171,789.07(as of Sep 11, 2026, 10:34:08 UTC)
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:33:34 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. Proposal submittedSep 8, 2026, 07:59:36 UTC
    signer tx
  2. Signer confirmationSep 8, 2026, 07:59:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 8, 2026, 08:00:45 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainSep 8, 2026, 08:00:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
USDT escaped before freeze(left the address between proposal and execution)
$94,821.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,171,789.07Sep 8, 2026, 08:00:45 UTC(this event)e878b3…f5d8
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 18:11:06 UTCef77b7…8c#0
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