Today, Wednesday 9th September, the UK Government has varied the designation of 1 entity sanctioned under the Global Human Rights Sanctions Regime, providing additional cryptocurrency wallet addresses on the UK Sanctions List. This action is coordinated with the US designation of Xinbi, announced today.

Name:	Unique ID:
XINBI COMPANY LIMITED	GHR0190

The Global Human Rights Sanctions Notice:

Sanctions Notice: 9 September 2026

Regime: Global Human Rights

Amendments:

The following entity has been varied and is still subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze, Director Disqualification Sanction

---

XINBI COMPANY LIMITED

• Other information: Xinbi is associated with the following crypto addresses:
  • TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX
  • TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V
  • TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
  • TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
  • TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5
  • TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7
  • TDU61o35UEe5hdB3R16c116DrPSV4kiyKz
  • TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5
  • TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm
  • TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih
  • TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
  • TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
  • TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3
  • TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj
  • TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN
  • THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU
  • TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8
  • TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4
  • TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT
  • TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
  • TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF
  • THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa
  • TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh
  • TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
  • TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV
  • TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E
  • TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS
  • TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd
  • TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP
  • TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7
  • TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh
  • TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
  • TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc
  • TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn
  • TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ
  • TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm
  • TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd
  • TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr
  • TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK
  • TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
• UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Xinbi Company Limited (“Xinbi”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Xinbi is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to human rights abuses, and; (2) Xinbi is or has been involved in profiting financially or otherwise obtaining a benefit from human rights abuses. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
• Subsidiaries: Xinbi Guarantee
• Websites: Xinbi.com
• Designation source: UK
• Date designated: 26/03/2026
• Last updated: 09/09/2026
• Party Type: Entity
• Unique ID: GHR0190 | OFSI Regime: The Global Human Rights Sanctions Regulations 2020

List of Changes:

• Field Name: Other information
  • Deleted: Tron (from “Xinbi is associated with the following Tron crypto addresses”, now reading “the following crypto addresses”)
  • Added: the following 38 crypto addresses, appended after the two already listed:
    • TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
    • TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
    • TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5
    • TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7
    • TDU61o35UEe5hdB3R16c116DrPSV4kiyKz
    • TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5
    • TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm
    • TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih
    • TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
    • TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
    • TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3
    • TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj
    • TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN
    • THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU
    • TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8
    • TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4
    • TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT
    • TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
    • TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF
    • THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa
    • TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh
    • TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
    • TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV
    • TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E
    • TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS
    • TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd
    • TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP
    • TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7
    • TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh
    • TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
    • TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc
    • TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn
    • TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ
    • TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm
    • TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd
    • TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr
    • TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK
    • TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
• Field Name: Last updated
  • Changed: 26/03/2026 to: 09/09/2026