Xinbi Guarantee (OFAC TCO) - 52 sanctioned TRON addresses
- Scam type: Money laundering
- Chain: Tron
- Reported: 2026-10-14
- Last updated: 2026-10-16
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…
Other addresses in this report: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX, TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V, TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe, TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn, TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5, TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7, TDU61o35UEe5hdB3R16c116DrPSV4kiyKz, TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5, TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm, TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih, TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN, TWPma8xH48AEN93x2krdukV9e1j6sPsBeS, TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3, TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj, TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN, THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU, TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8, TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4, TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT, TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM and 32 more