SDN list · entry 58361
Xinbi Guarantee
Yes. Xinbi Guarantee is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58361, added on September 9, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | September 9, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Xinbi Guarantee | Primary name | strong |
| 新币担保 | Primary name | strong |
| Xinbi | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | BurmaThailandLaos |
|---|---|
| Digital currency address | TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX (TRX)TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V (TRX)TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe (TRX)TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn (TRX)TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5 (TRX)TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7 (TRX)TDU61o35UEe5hdB3R16c116DrPSV4kiyKz (TRX)TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5 (TRX)TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm (TRX)TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih (TRX)TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN (TRX)TWPma8xH48AEN93x2krdukV9e1j6sPsBeS (TRX)TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3 (TRX)TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj (TRX)TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN (TRX)THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU (TRX)TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8 (TRX)TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4 (TRX)TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT (TRX)TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM (TRX)TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF (TRX)THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa (TRX)TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh (TRX)TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK (TRX)TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV (TRX)TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E (TRX)TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS (TRX)TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd (TRX)TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP (TRX)TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7 (TRX)TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh (TRX)TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN (TRX)TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc (TRX)TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn (TRX)TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ (TRX)TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm (TRX)TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd (TRX)TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK (TRX)TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt (TRX)TJ6NznpBV5uUpp5uZGDub9zD1999999999 (TRX)TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2 (TRX)TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU (TRX)TBEqQGTxXRWXXeqe7ZwmSB6hc5MMMMMMMM (TRX)TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111 (TRX)TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8 (TRX)TCoKgVdQbSyPnJnf9oNUNQn3dWMDD9wbQL (TRX)TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm (TRX)TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH (TRX)TGu8xk3u1QcA9FNCQZ4RUTvniiCjNkjXkA (TRX)TAQPzv9941nVuTj4ng2vd6L11Re57r42pW (TRX)TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz (TRX)TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr (TRX) |
| Target Type | Criminal Organization |
| Website | https://xinbi.com |
Legal basis
- Executive Order 13581 (TCO)