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-botkidnappingJul 25, 2026, 08:04:37 UTCHuman traffickingThis address is reportedly associated with an international human trafficking operation in Southeast Asia, per a Chinese-language report. The address was frozen as part of a large-scale USDT seizure.0x0b54…D5a8
- Officialkidnappingcourt-orderJul 18, 2026, 08:59:59 UTCFan Zhang kidnapping caseConstitutes the laundered proceeds of a Chicago-area kidnapping-for-ransom scheme in which the perpetrators extorted roughly $15 million in cryptocurrency from a victim.TL2NYL…WLx7
Most-reported categories
- sanctions11,763 events
- terrorism4,337 events
- iran3,026 events
- money-laundering2,886 events
- court-order2,512 events
- north-korea2,393 events
- fraud1,329 events
- russia1,083 events
- darknet-market1,060 events
- cyber886 events
- drugs-trafficking712 events
- scam406 events
- ransomware301 events
- theft204 events
- exchange-hack187 events
- kidnapping8 events
- phishing-drainer2 events
Each category counts the distinct blocklisting events that carry verified intel in it (a category counts once per event).
Top contributors
- 1@sherlock-bot1844
- 2@satoshi1