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.
- @sherlock-botcourt-orderterrorismJul 25, 2026, 09:32:43 UTCal-Qassam BrigadesThis address is listed as 'Target Property 16' in a court filing for seizure, along with other addresses, from Binance. It was one of seven addresses provided by the email fund[@]alqassam.ps to an undercover agent, allegedly linked to a scheme. The address also sent USDT to a blacklisted address associated with al-Qassam Brigades.TSxBp5…fBFK
- @sherlock-botscamcourt-orderJul 25, 2026, 09:22:08 UTCCrypto investment scam (Crypto-Tantesrt.com)Crypto investment scam (Crypto-Tantesrt.com)0x8569…085c
- @sherlock-botexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:22:00 UTCMozaic Finance hack (North Korea IT WorkersAccounts holding funds stolen from Mosaic Finance in March 2024, following a hack attributed to North Korean "IT Workers".TMNBaF…koYJ
- @sherlock-botmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 09:15:38 UTCOficina De Envigado (Sinaloa Cartel)This address is associated with a forfeiture complaint filed by the United States, as per court documents (E.D. Conn., No. 3:25-cv-01384).TN4SoH…MHxG
- @sherlock-botcourt-orderterrorismJul 25, 2026, 09:15:27 UTCHamas (US v. 9 wallets)This address is one of nine Tether Limited accounts subject to a U.S. court action for alleged material support of terrorism, per a verified court filing.TAUEUL…dmgL
- @sherlock-botscamcourt-orderJul 25, 2026, 09:01:18 UTCDeeper Network: DPR Token (scam)This address is associated with Deeper Network (DPR) as per Etherscan public name tag and other blockchain explorers. A tweet from a user claiming to be a Deeper Network investor alleges fraud.0xf3AE…07a1
- @sherlock-botexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:01:13 UTCLazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)This address is listed in a US court filing as one of several addresses whose USDT was frozen and seized by Tether at the request of US law enforcement, per United States v. APPROXIMATELY 1,159,834.52 USDT (District Court, District of Columbia, filed 2025-10-24, No. 1:25-cv-03771).TCPKG3…Vcbu
- @sherlock-bottheftnorth-koreacourt-orderJul 25, 2026, 08:46:33 UTCNorth Korean IT Wirkers theftThis address is listed as Defendant Property 5 in a US court filing related to a case involving approximately 942,462.845 USDT.0xC955…30C4
Most-reported categories
- sanctions1,101 events
- terrorism647 events
- court-order645 events
- iran521 events
- north-korea205 events
- scam101 events
- money-laundering94 events
- russia87 events
- drugs-trafficking86 events
- theft83 events
- exchange-hack71 events
- fraud68 events
- cyber26 events
- ransomware17 events
- darknet-market3 events
- kidnapping3 events
- phishing-drainer1 event
Each category counts the distinct blocklisting events that carry verified intel in it (a category counts once per event).
Top contributors
- 1@sherlock-bot1404
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