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OFAC sanctions Xinbi-linked services for scam facilitation

Regulatory/Legal Action
First reported
Last updated
Happening score
H score 34
1 unique sources, 1 articles

Summary

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OFAC sanctioned Xinbi-linked services for facilitating cyber scams, fraud, money laundering, and other criminal activity targeting Americans. The action adds formal sanctions pressure to a marketplace ecosystem tied to scam-center operations. It also increases the operational and financial risk for related wallets, channels, and intermediaries. The designation is part of a broader effort to disrupt the infrastructure behind large-scale fraud.

Related Happenings

DoJ disruption of Xinbi Guarantee scam marketplace

Law Enforcement
H score32 First: 09.09.2026 21:26 Last: 09.09.2026 21:26 Sources 1

How related: The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including seizing Telegram channels used to run the service, confiscating two cryptocurrency wallets, and deploying the Scam Center Strike Force to Madagascar to help disrupt 13 scam compounds run by Chinese organized crime syndicates.

About this happening: The U.S. Department of Justice seized Telegram channels and confiscated two cryptocurrency wallets tied to Xinbi Guarantee, disrupting a scam marketplace used for...

Open Happening

OFAC sanctions Shelbit crypto network

Regulatory/Legal Action
H score37 First: 10.08.2026 12:00 Last: 10.08.2026 12:00 Sources 1

About this happening: OFAC sanctioned Shelbit, founder Siavash Kayvanpour, and affiliated entities in a move targeting an alleged $6bn illicit crypto network tied to IRGC wallets an...

Open Happening

OFAC sanctions First VPN Service and two individuals

Regulatory/Legal Action
H score27 First: 14.07.2026 11:02 Last: 14.07.2026 11:02 Sources 1

About this happening: OFAC sanctioned First VPN Service (1VPNS), Dmytro Rashevskyi, and Yegeniy Vladimirovich Silayev for enabling ransomware attacks and helping malicious software...

Open Happening

Treasury sanctions Prince Group-linked entities and FinCEN designates H-Pay Service

Regulatory/Legal Action
H score17 First: 24.06.2026 11:55 Last: 24.06.2026 11:55 Sources 1

About this happening: The U.S. Treasury imposed fresh sanctions on nine individuals and 26 entities linked to Prince Group, while FinCEN designated H-Pay Service PLC as a prim...

Open Happening

DOJ seizes HuiOne cloud account

Law Enforcement
H score17 First: 24.06.2026 11:55 Last: 24.06.2026 11:55 Sources 1

About this happening: The U.S. Department of Justice seized a cloud computing account used by HuiOne Group subsidiaries, disrupting backend infrastructure tied to cyber scams and crimin...

Open Happening

Timeline

  1. 09.09.2026 21:26 2 articles · 2h ago

    OFAC sanctions Xinbi-linked services for scam facilitation

    Legal Policy Action Update

    The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned Xinbi-linked services for facilitating cyber scams, fraud, money laundering, and other criminal activity targeting Americans.

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