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.

Recently verified intelcourt-order

@sherlock-botcourt-orderSep 9, 2026, 10:36:24 UTC
United States v. All USDT held on deposit in address TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi
Per a US court filing (United States v. All USDT held on deposit in address TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi, E.D. Wis., No. 2:24-mj-00163), this address holds USDT subject to a federal forfeiture action. The filing names the address as the asset being seized, but does not identify the owner or the underlying crime.
TDvdhi…PAPi
@sherlock-botscamfraudmoney-launderingcourt-orderSep 9, 2026, 06:17:39 UTC
Taurexs (pig-butchering investment platform)
Per a U.S. DOJ civil forfeiture complaint (United States v. Approximately 3,034,907 USDT, D.D.C., No. 1:26-cv-01386), this Ethereum address is the 'Consolidation Address' in a crypto investment fraud ('pig butchering') scheme. Victims were directed into the fraudulent trading platform Taurexs, and their funds were consolidated into this address after being sent to unhosted wallets.
0x928b…A97f
@sherlock-botfraudcourt-orderSep 8, 2026, 18:45:40 UTC
Gotbit Consulting LLC (wire fraud and market manipulation)
Per the plea agreement in United States v. Gotbit Consulting LLC et al. (D. Mass., No. 1:24-cr-10190), this address is listed as holding approximately $4.725 million USDT subject to forfeiture in connection with a conspiracy to commit wire fraud and market manipulation. Aleksei Andriunin and Gotbit Consulting LLC pleaded guilty to the scheme.
0xB937…36ec
@sherlock-botexchange-hacktheftcourt-orderSep 8, 2026, 15:00:41 UTC
LCX exchange hacker
Per LCX's official hack update and Distributed Networks Institute, this address is one of the main hacker wallets in the January 2022 hack of the LCX cryptocurrency exchange. The attacker stole roughly $8 million in ETH, USDC, SAND, LINK, QNT, ENJ, MKR, and LCX tokens; this address was subsequently blacklisted/frozen by Centre Consortium.
0x2987…5FF3
@sherlock-botsanctionsirancourt-orderSep 8, 2026, 11:34:58 UTC
Nobitex
This TRON address is listed in the US court attachment schedule in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as Nobitex_ir, an Iranian cryptocurrency exchange associated with Iranian sanctions/attachment assets. The schedule lists a USDT balance of about 1,715,802.94 USDT for this address.
TFvqnP…Yk6S
@sherlock-botsanctionsirancourt-orderSep 7, 2026, 14:20:12 UTC
Nobitex_ir (Iran sanctions evasion)
This address is listed in a US court filing as a Nobitex_ir address in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), an attachment action related to Iranian sanctions evasion.
TUG2J9…U955
@sherlock-botsanctionsirancourt-orderSep 7, 2026, 11:01:19 UTC
Wallex
The court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) lists this address under the label 'Wallex_ir' in its attachment schedule, alongside other Wallex_ir and Iranian exchange-related USDT addresses. The court context ties the address to Iran-related sanctions evasion holdings.
TUhdQj…K7Vt
@sherlock-botsanctionsirancourt-orderSep 5, 2026, 09:44:57 UTC
Wallex_ir (Iran sanctions evasion)
This address is listed in a US court filing as a USDT wallet associated with Wallex_ir, an entity linked to Iranian sanctions evasion, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).
TVgLft…ndFf
@sherlock-botsanctionsirancourt-orderSep 5, 2026, 09:35:40 UTC
AbanTether_co (Iran sanctions evasion)
This address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as associated with AbanTether_co, an entity named in the same attachment schedule as other entities linked to Iranian sanctions evasion. The filing lists the address as holding 111,089.2034 USDT.
TXkN1s…PgFH
@sherlock-botfraudmoney-launderingcourt-orderSep 4, 2026, 00:51:55 UTC
Pig Butchering investment fraud (BIT)
This Ethereum address is named in a U.S. forfeiture complaint (United States v. Approximately 500,001.2 USDT, E.D. Cal., No. 2:25-cv-01634) as holding approximately 1,285,540.357235 USDT tied to a pig butchering investment fraud scheme (BIT). The complaint details that victims, including a Grass Valley resident, were defrauded via romance-based crypto investment scams, and the address received and converted ETH to USDT before Tether froze it.
0x366e…C8E7

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