Community intelligence

• @sherlock-botfraudsanctionsdarknet-marketSep 10, 2026, 09:31:16 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 a transnational criminal organization; OFAC sanctioned it for cyber scam operations targeting Americans.
  TEECjw…1MU7

• sanctions11,763 events
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Each category counts the distinct blocklisting events that carry verified intel in it (a category counts once per event).