blocklist.fyi
BLOCKLISTEDUSDCWorld Chain · Sep 9, 2026, 16:02:29 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. OFAC designated Xinbi Guarantee, a Chinese-language digital currency platform in Burma, Thailand and Laos, for supporting cyber scams, fraud, money laundering and other criminal activity.

Source 1 Source 2
Event timeline
  1. Executed on-chainSep 9, 2026, 16:02:29 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 16:02:29 UTC(this event)0x1516…f#57
← Back to ledger