You're viewing a shared KYA report from Phalcon Compliance.

Results reflect the screen performed on this address at the time it was generated.
Generated at:
Tron

TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe

Xinbi Guarantee > GUARANTEE
Address Information
TRX Balance
$58,120.01
Invalid input
Total Inflow
$540,807,905.85
Invalid input
Total Outflow
$540,887,108.15
Invalid input
Label
Xinbi Guarantee (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-09-10 01:09:07
Critical
Entity Risk
Sanctioned
Blocked
Interaction Risk
Blocked
Sanctioned
Laundering
Scam
Human Trafficking
Behavior Risk
Large Transfer
up to $6,990,582.83
High-Frequency Transfer
86 transfers in 1 hour
Risk IndicatorDetailsSource
Sanctioned
HMT/OFSI SanctionedOFAC Sanctioned
HM Treasury / Office of Financial Sanctions Implementation (HMT/OFSI, United Kingdom)
Office of Foreign Assets Control (OFAC, United States)
Blocked
Blocked By USDCBlocked By USDTUSDT Freeze Proposal
-
Indicator Breakdown
Incoming
Blocked
$48,211,912.8526.15%
Sanctioned
$47,913,233.1625.99%
Laundering
$2,893,955.071.57%
Scam
$1,156,231.080.63%
Outgoing
Sanctioned
$517,288,096.8295.64%
Blocked
$517,288,096.8295.64%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
TronTXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
SanctionedBlocked
Outgoing
4 hops$272,242,389.2250.33%
TronTSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
SanctionedBlocked
Outgoing
5 hops$245,045,707.645.30%
TronTSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
SanctionedBlocked
Incoming
1 hop$11,944,045.636.48%
TronTXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
SanctionedBlocked
Incoming
2 hops$11,224,962.926.09%
TronTHifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa
SanctionedBlocked
Incoming
1 hop$9,224,393.495.00%
TronTGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV
SanctionedBlocked
Incoming
1 hop$3,319,599.021.80%
TronTYq3iRujcBELXX89i9JY32UmLxcyZAJe7E
SanctionedBlocked
Incoming
1 hop$2,778,884.131.51%
TronTGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd
SanctionedBlocked
Incoming
1 hop$2,509,093.211.36%
TronTThRMUSidD4gQeCnu56cFfCmqS421Nmbu7
SanctionedBlocked
Incoming
1 hop$1,918,132.651.04%
TronTNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
SanctionedBlocked
Incoming
1 hop$1,491,256.710.81%
Risk Fund Flow
Risk Indicators
Risk Address
Large Transfer
Max Value: $6,990,582.83Matched Events: 184
High-Frequency Transfer
Transfer Count: 86Time Window: 1 hourMatched Events: 12

The address's most significant counterparties, ranked by total transaction value.

Counterparty AddressDirectionInteraction PeriodValue (USD)
TronTJz2aG1DNGnGxUEQvjKhutQiMLVgEKXHmf
Outgoing
2026-07-01 – 2026-08-11
$540,886,907.3
TronSanctioned
Incoming
2026-07-01 – 2026-07-31
$9,224,393.49
TronTN38miuSo9YXbEMqbYBpcEUcJKhxUj9AkX
Incoming
2026-07-01 – 2026-07-31
$6,594,236.02
TronTY5GbYptAvxpqAoE6XXz3qTfiziHjiArCP
Incoming
2026-06-30 – 2026-07-31
$5,671,403.25
TronTHBM694nk6Ri7XfPSQcSD1SbMRY9xDSmVs
Incoming
2026-06-30 – 2026-08-02
$5,625,594.97
TronTP9qWc63Tda8wMRLBGN9wDNwhMgVmd2LFk
Incoming
2026-07-01 – 2026-07-31
$5,220,114.12
TronTAB23iWvx9eBe8h43Xes2XtDhyYYynCFFP
Incoming
2026-07-01 – 2026-07-31
$3,501,141.81
TronSanctioned
Incoming
2026-07-01 – 2026-08-01
$3,289,146.73
TronTDi3jeNsiMArEXXzGVHggJ23ssorQwFCeZ
Incoming
2026-07-01 – 2026-08-04
$3,101,402.9
TronTDMqk1KEaomtkuoqZX6xXRHYy1DKd6cJtq
Incoming
2026-07-01 – 2026-08-03
$3,055,024.29
Related Reports
Tron
Blocked
TronGenerated 1 day ago
Xinbi Guarantee (Blocked By USDT)
TMJfquPfp1BVUfSAsf...kzdnbeiXu
Critical Risk
Tron
Blocked
TronGenerated 1 day ago
Xinbi Guarantee (Sanctioned)
TNwe3WoEX6XrQ5NPAe...daf27XYxK
Critical Risk
Tron
Blocked
TronGenerated 1 day ago
Xinbi Guarantee (Sanctioned)
TR983hNyUNgrNSB1xn...hgYpbNvSh
Critical Risk
Tron
Blocked
TronGenerated 1 day ago
Xinbi Guarantee (Sanctioned)
TSmcHwvTR27Ao4NN8H...U5aTEqLDt
Critical Risk