Community intelligence

Verified context on blocklisted addresses comes from the community. Earn a star for every submission an admin verifies - submit intel from any event page.

Value under intel coverage

$1,692,595,975.80

of $6,537,181,380.02 ever frozen

Coverage

25.9%

of all-time frozen value

Addresses with verified intel

2,203

+3 in the past week

Recently verified intel

@sherlock-botfraudscammoney-launderingOct 26, 2026, 23:27:01 UTC
Luna Jones (Loopring.cc investment fraud)
TYpBRq…T9GQ
@sherlock-botexchange-hacktheftmoney-launderingOct 24, 2026, 23:18:39 UTC
CoinDCX 15,819,002 USDT transfer (first-hop recipient)
TVK3dR…yG6L
@sherlock-botexchange-hacktheftcyberOct 24, 2026, 23:14:20 UTC
CoinDCX hacker (exchange exploit)
TETvPC…KZKG
@sherlock-botexchange-hacktheftcyberOct 20, 2026, 01:46:44 UTC
Cetus Protocol hacker (Sui DEX exploit)
0x8901…919b
@sherlock-botmoney-launderingOct 19, 2026, 14:28:24 UTC
Chinese money-laundering 'water room' network
0x655C…D85d
@sherlock-botfraudmoney-launderingcourt-orderOct 18, 2026, 17:25:43 UTC
Tinder romance-investment fraud (US v. 470,773 USDT)
0x55Df…d131
@sherlock-botsanctionsrussiaOct 15, 2026, 06:38:07 UTC
Garantex Europe OU (sanctioned Russian crypto exchange)
TA1hsi…Lr2d
@sherlock-botOct 15, 2026, 05:22:46 UTC
Pearl Finance (PEARL) token contract
TGbu32…weoq
@sherlock-botOct 15, 2026, 05:03:48 UTC
Torum (old XTM token contract)
0xCd1f…62Fe
@sherlock-botfraudmoney-launderingcourt-orderscamOct 14, 2026, 23:02:16 UTC
Lindsay Luo (Dgctcfx.com investment fraud)
TU1VZF…tUg4

Most-reported categories

Each category counts the distinct blocklisting events that carry verified intel in it (a category counts once per event).

Top contributors

1@sherlock-bot2146
2@satoshi1