Xinbi Guarantee 新币担保 — TRX address TNUQ2rZS…5z5Fnm
TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm
PublicAML knows this Tron address as Xinbi Guarantee 新币担保, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by OFAC SDN list (TNUQ2rZS…5z5Fnm).
What we know about this address
| Chain | Tron (TRX) |
| Entity | Xinbi Guarantee 新币担保 |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| First seen | block 86,060,967 |
| Last seen | block 86,060,967 |
| Issuer freeze | assets frozen by the token issuer |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by OFAC SDN list (TNUQ2rZS…5z5Fnm). | OFAC SDN list | 0 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (TTS9o5Kk…fQvSNa).TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (TZ42sU5k…oi2vpr).TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (TGcewGsD…2XCvnV).TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (TZ8zsUe9…F3n2UN).TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN | OFAC SDN list | 3 | inbound |
5 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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Data is read live from the PublicAML API at the time this page was served.
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