XINBI GUARANTEE (TCO): a sanctioned wallet

THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU

This Tron address is labeled a sanctioned wallet (XINBI GUARANTEE (TCO)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, XINBI GUARANTEE (TCO), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Tron blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)
• a scam wallet, Xinbi Guarantee (laundering marketplace), source: Iris curated (Tron)