BLOCKLISTEDUSDCTRON · Sep 9, 2026, 18:10:09 UTC
frauddarknet-marketsanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfrauddarknet-marketsanctionsmoney-launderingSep 10, 2026, 08:50:49 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 (aka Xinbi) is a transnational criminal organization running a cybercriminal marketplace that conducts cyber scams targeting Americans; OFAC sanctioned it under TCO designation for its illicit crypto fraud.
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 9, 2026, 14:34:17 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, 18:10:09 UTCsigner tx
- Executed on-chainSep 9, 2026, 18:10:09 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $17,283.26 | Sep 8, 2026, 08:04:57 UTC | 156ed8…12bc |
| BLOCKLISTED | USDC | $0.00 | Sep 9, 2026, 18:10:09 UTC(this event) | acd382…31#0 |