blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 9, 2026, 18:12:21 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 12, 2026, 12:46:21 UTC)
fraudsanctionsdarknet-marketmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudsanctionsdarknet-marketmoney-launderingSep 10, 2026, 08:17:19 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 an Asia-based criminal organization operating a cybercriminal marketplace; OFAC designated it under TCO for supporting cyber scams, fraud and money laundering.

Source 1 Source 2
Event timeline
  1. Executed on-chainSep 9, 2026, 18:12:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$92,842.68Sep 8, 2026, 08:04:57 UTC187de3…5893
BLOCKLISTEDUSDC$0.00Sep 9, 2026, 18:12:21 UTC(this event)4effc3…e0#0
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