XINBI COMPANY LIMITED — TRX address TW5tokvh…sxYtGX
TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX
PublicAML knows this Tron address as XINBI COMPANY LIMITED, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by UK OFSI sanctions list.
What we know about this address
| Chain | Tron (TRX) |
| Entity | XINBI COMPANY LIMITED |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| First seen | block 81,326,144 |
| Last seen | block 84,897,839 |
| 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 UK OFSI sanctions list. | UK OFSI sanctions list | 0 | direct |
| This address is itself listed by UK OFSI sanctions list (TW5tokvh…sxYtGX). | UK OFSI sanctions list | 0 | inbound |
| Funds reaching this address are 1 hop from OFAC SDN list (TTjHn8qN…GwvNbn).TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn | OFAC SDN list | 1 | inbound |
| Funds reaching this address are 1 hop from OFAC SDN list (TMdZfVVA…QHH3kz).TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz | OFAC SDN list | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (TMne4jxm…guYa2m).TMne4jxmrxpP1UiCY47rnm4ADhRxguYa2m | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (TMoQKNyJ…tLLbgY).TMoQKNyJrqSdW4czdaUBfSByy2EUtLLbgY | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (TMuiLfVi…G3w522).TMuiLfViat9YJKAeeWENHjoexSZAG3w522 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (TUU5XdbB…2VqGim).TUU5XdbBcEaeychaBfZqK8bA4YnR2VqGim | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (TYb1Ahw8…bEy2VK).TYb1Ahw8V95BZti16AxSLehYZKhtbEy2VK | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (TFDjmQxg…EuKK22).TFDjmQxgH6bTR9fVdSdMaAmesr92EuKK22 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (TBTpt4DL…999999).TBTpt4DLWZeQS88jpz77jkRHH999999999 | documented incident | 1 | inbound |
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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