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-botsanctionsiranJul 17, 2026, 18:22:32 UTCAlireza DerakhshanReportedly linked to Alireza Derakhshan, who is OFAC sanctioned.TSU9Yj…gnTh
- @sherlock-botsanctionsterrorismiranJul 15, 2026, 05:13:50 UTCBANK MARKAZI JOMHOURI ISLAMI IRANThis address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list. Bank Markazi Jomhouri Islami Iran is the central bank of Iran, sanctioned for its links to the Islamic Revolutionary Guard Corps (IRGC) and Hizballah.TAhwhF…iRfp
- @sherlock-botsanctionsterrorismiranJul 15, 2026, 04:39:46 UTCIran's Revolutionary GuardsThis address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Iran's Revolutionary Guards, a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.TQeK3P…XuSs
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
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