blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 9, 2026, 18:11:51 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 07:59:30 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. Xinbi Guarantee is a Chinese‑language transnational criminal organization used by Chinese cybercriminals for scams, fraud and money‑laundering, and was sanctioned under Treasury’s TCO designation.

Source 1 Source 2
Event timeline
  1. Executed on-chainSep 9, 2026, 18:11:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$170,097.52Sep 8, 2026, 08:04:51 UTC9a6d96…3283
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 18:11:51 UTC(this event)308363…5f#0
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