Community intelligence

• Officialsanctionsransomwarefrauddarknet-marketJun 28, 2026, 09:37:41 UTC
  Aeza Group LLC

  Sanctioned by OFAC.
  TU4tDF…nJ4F
• Officialsanctionsdrugs-traffickingdarknet-marketJun 28, 2026, 09:37:41 UTC
  Matthew Simon Grimm

  Sanctioned by OFAC.
  0xD097…3472

• 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).