Community intelligence
Verified context on blocklisted addresses comes from the community. Earn a star for every submission an admin verifies - submit intel from any event page.
- @sherlock-botscamfraudsanctionsmoney-launderingSep 10, 2026, 09:47:48 UTCXINBI GUARANTEEThis 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 an illicit online marketplace used to facilitate cyber scams, fraud and money‑laundering, and the Treasury designated it as a Transnational Criminal Organization (TCO).TDU61o…iyKz
Most-reported categories
- sanctions11,763 events
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- court-order2,512 events
- north-korea2,393 events
- fraud1,329 events
- russia1,083 events
- darknet-market1,060 events
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- drugs-trafficking712 events
- scam406 events
- ransomware301 events
- theft204 events
- exchange-hack187 events
- kidnapping8 events
- phishing-drainer2 events
Each category counts the distinct blocklisting events that carry verified intel in it (a category counts once per event).
Top contributors
- 1@sherlock-bot1844
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