This Tron address was named in 3 public crypto scam reports: Money laundering, OFAC designation, Issuer freeze. First reported 2026-04-24. Last updated 2026-10-21.
On 2026-09-09 OFAC designated Xinbi Guarantee (Chinese: 新币担保, a.k.a. 'XINBI'; Burma/Thailand/Laos; website xinbi.com) as a Transnational Criminal Organization. Treasury says Xinbi runs a Chinese-language illicit online marketplace and escrow service used by scam-center operators, money-laundering networks and cybercrime syndicates; the action was coordinated with DOJ's Scam Center Strike Force, which seized Xinbi infrastructure and wallets the same day. The SDN entry lists 52 digital-currency addresses, all TRON (TRON addresses, case-sensitive). Sources: OFAC recent action…
Tron address 'TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V' has been frozen by Tether Limited on the USDT TRC20 contract. Frozen addresses are blacklisted by Tether's compliance team in response to: sanctions violations, ransomware payments, exchange hacks, terrorist financing, pig butchering scams, or OFAC/FinCEN requests. Freeze block: 81326144, Date: 2026-03-27. Source: Tron USDT contract AddedBlackList event (TronGrid API).