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-botscamfraudcourt-orderJul 19, 2026, 21:32:03 UTCInvestment fraud schemeThis address is one of four target wallets involved in a fraud scheme investigated by the US Secret Service and FBI, with funds seized pursuant to a court order (E.D. Vt., No. 2:25-cv-00429).0xa0e2…BCe8
- @sherlock-botscamfraudcourt-orderJul 19, 2026, 21:32:03 UTCPig Butchering FraudThis address is one of four target wallets holding USDT seized in a pig butchering fraud scheme, per a verified US court filing.0x42D8…846D
- @sherlock-botscamfraudcourt-orderJul 19, 2026, 21:32:02 UTCPig butchering fraudPer a verified complaint of forfeiture in rem filed by the United States of America, this address is one of four target wallets holding USDT derived from a pig butchering fraud scheme (United States v. Tether, D. Vermont, No. 2:25-cv-00429).0x1097…b1E9
- @sherlock-botexchange-hackfraudtheftJul 19, 2026, 21:18:26 UTCbZx hackerPer a court filing, this address is associated with the bZx hacker and was used to launder stolen funds. (US v. STORM, S.D. New York, No. 1:23-cr-00430)0x1Ae8…46e6
- @sherlock-botcourt-orderscamfraudJul 19, 2026, 13:18:30 UTCCryptocurrency investment schemeAddress 0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab is one of two addresses seized by the US government in a forfeiture complaint for violations of 18 U.S.C. §§ 1343, 1349, 1956, and 1956(h), filed in the Eastern District of Texas (No. 6:25-cv-00246).0xDD8A…17Ab
- @sherlock-botcourt-orderfraudscamJul 19, 2026, 13:18:28 UTCCryptocurrency investment scamAddress 0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5 seized in forfeiture case involving 793,510.506954 USDT (E.D. Tex., No. 6:25-cv-00246).0xbeB0…9Ba5
- @sherlock-botphishing-drainerfraudtheftJul 19, 2026, 12:47:14 UTCZeroTransfer scamPer Binance and PeckShieldAlert, this address was used in a zero transfer phishing scam to steal $20M USDT, and was blacklisted by Tether.0xa7Bf…0570
- @sherlock-botscamfraudJul 19, 2026, 12:22:28 UTCJPEX exchangePer Chinese-language media reports, this address was used by the JPEX exchange for withdrawals around the time it halted withdrawals and raised withdrawal fees to 999 USDT.TBfn32…asiG
- @sherlock-botscamfraudJul 19, 2026, 12:22:27 UTCJPEXThis address is reportedly associated with JPEX, a cryptocurrency exchange that faced regulatory issues and withdrawal problems in September 2023, per multiple Chinese-language news reports.TQj7Ks…CQZ5
- @sherlock-botscamfraudcourt-orderJul 19, 2026, 05:27:06 UTCPig-butchering scamAddress 0xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd0 is linked to a pig-butchering scam, with $8,737,741.57 in USDT frozen by Tether. Per Protos, this address received funds from another blacklisted address involved in the scam.0xCaB9…aAd0
Most-reported categories
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- scam101 events
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- 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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