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Xinbi Guarantee: sanctioned crypto addresses
Xinbi Guarantee is on the US Treasury’s OFAC sanctions list with 52 crypto addresses on Tron, under organised crime sanctions.
52 crypto addresses on the US sanctions list
The US Treasury’s Office of Foreign Assets Control lists Xinbi Guarantee under its organised crime sanctions programme. The earliest OFAC action this ledger found adding one of its addresses was on 9 September 2026. Its entry on the list is number 58361 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.
The most recent US document naming it (DOJ, 9 September 2026): DOJ's Scam Center Strike Force seized Telegram channels and wallets of Xinbi Guarantee marketplace and restrained $52 million in crypto.
US documents naming Xinbi Guarantee
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 09 Sept 2026 | DOJ | Seizure or forfeiture | DOJ's Scam Center Strike Force seized Telegram channels and wallets of Xinbi Guarantee marketplace and restrained $52 million in crypto. |
| 09 Sept 2026 | OFAC | Sanction | OFAC sanctioned Xinbi Guarantee and two linked tech firms tied to cyber scam operations, listing dozens of TRX crypto addresses. |
Charges are allegations unless a plea, conviction or settlement is stated.
Addresses
- Tron52
Check any address · Everything the ledgers hold on this name · Every sanctioned crypto entity
Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.
Cite this Bitminer.io, “Xinbi Guarantee, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/xinbi-guarantee/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data