# OFAC designates Xinbi Guarantee and lists associated TRX addresses

> On September 9, OFAC designated Xinbi Guarantee, Anwen Technology, and SafeW Technology under E.O.

- URL: https://riadefi.com/regulation/2026-09-09-ofac-xinbi-guarantee-wallet-designations/
- Posture: Agency order
- Authorities: Office of Foreign Assets Control; U.S. Department of the Treasury
- Event date: 2026-09-09
- Effective: 2026-09-09
- Version: 1, published 2026-09-15 (first published 2026-09-15)
- Advisor-relevant: yes

## What changed

On September 9, OFAC designated Xinbi Guarantee, Anwen Technology, and SafeW Technology under E.O. 13581, as amended, and listed Xinbi-associated TRX addresses. Treasury connects Anwen to the XinbiPay/NewPay cryptocurrency wallet. Covered property is blocked, with reporting and transaction restrictions subject to applicable authorizations and exemptions. The separately labeled administrative corrections do not impose new sanctions.

## Who it affects

- U.S. advisers, custodians, exchanges, and wallet providers with relevant exposure
- Clients whose holdings or transaction histories involve the designated network

## What is still open

- Attribution of unlisted wallets and application of ownership rules to affiliates
- Whether particular exposure requires blocking, reporting, or licensed treatment

## What it means for an advisor

- Refresh name and wallet screening and review relevant client transaction histories.
- Check counterparties for designated-person ownership and escalate potential matches.
- Preserve attribution evidence; a historical wallet connection alone does not establish that every connected asset is blocked.

## Sources

1. [Transnational Criminal Organizations Designations; Counter Terrorism Designation; Issuance of New and Amended Frequently Asked Questions](https://ofac.treasury.gov/recent-actions/20260909) · Office of Foreign Assets Control · 2026-09-09 · effective 2026-09-09
2. [Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans](https://home.treasury.gov/news/press-releases/sb0624/) · U.S. Department of the Treasury · 2026-09-09 · effective 2026-09-09


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Published by Ketju Research on RIADeFi (https://riadefi.com). Educational research for financial professionals; not investment, legal, tax, or compliance advice.