Xinbi Guarantee 新币担保 — TRX address TXtH3iUi…Lz8ZZU
TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU
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 (TXtH3iUi…Lz8ZZU).
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 86,060,966 |
| Last seen | block 86,060,966 |
| 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 (TXtH3iUi…Lz8ZZU). | OFAC SDN list | 0 | inbound |
| Funds reaching this address are 1 hop from OFAC SDN list (TZ42sU5k…oi2vpr).TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr | OFAC SDN list | 1 | inbound |
| Funds reaching this address are 2 hops from OFAC SDN list (TAkpWPt2…GZ1nqh).TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh | OFAC SDN list | 2 | 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 4 hops from OFAC SDN list (TAQPzv99…7r42pW).TAQPzv9941nVuTj4ng2vd6L11Re57r42pW | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (TTYf9kcv…jvJ111).TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (TV5ZTpKD…gF91by).TV5ZTpKDszLTF6XcMnPongS33pwBgF91by | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 7 hops from OFAC SDN list (TTWBrNgo…zgjNiH).TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH | OFAC SDN list | 7 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (TGu8xk3u…NkjXkA).TGu8xk3u1QcA9FNCQZ4RUTvniiCjNkjXkA | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (TWHwre81…29dQQQ).TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ | OFAC SDN list | 8 | inbound |
More addresses in this index
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