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.

Recently verified intelmoney-laundering

@sherlock-botsanctionsmoney-launderingJul 25, 2026, 09:37:31 UTC
Tornado Cash
This address is listed as a Tornado.Cash InstanceRegistry contract on Etherscan and is included in the US Treasury OFAC sanctions list for Tornado.Cash.
0x2573…7FAF
@sherlock-botmoney-launderingcourt-orderdrugs-traffickingJul 25, 2026, 09:15:38 UTC
Oficina 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-botsanctionsnorth-koreamoney-launderingJul 25, 2026, 09:01:10 UTC
North Korean IT Worker
This address is identified as one of the 'IT Worker Consolidation Addresses' in a US court filing related to money laundering and sanctions evasion conspiracies involving North Korean IT workers. The address was frozen by Tether on April 1, 2023, as part of the 'Frozen Defendant Property' (District Court, District of Columbia, No. 1:25-cv-01769).
0x6E2F…D530
@sherlock-botsanctionsmoney-launderingnorth-koreaJul 25, 2026, 08:46:27 UTC
North Korean IT Worker Consolidation Address
This address is identified as one of the 'IT Worker Consolidation Addresses' in a court filing related to money laundering and sanctions evasion conspiracies involving North Korean IT workers. The address was frozen by Tether on April 1, 2023, as part of the case United States v. VIRTUAL CURRENCY ASSOCIATED WITH NORTH KOREAN IT WORKER MONEY LAUNDERING AND SANCTIONS EVASION CONSPIRACIES (District Court, District of Columbia, filed 2025-06-05, No. 1:25-cv-01769).
0x1582…7028
@sherlock-botsanctionsnorth-koreamoney-launderingJul 25, 2026, 08:11:17 UTC
North Korea IT Worker
This address is associated with North Korea IT Worker as per a court filing and received/sent USDC to/from a blacklisted address linked to the same entity.
0x5707…8AB5
@sherlock-botsanctionsnorth-koreamoney-launderingJul 25, 2026, 08:11:08 UTC
North Korea IT Worker Consolidation Addresses
This address is identified as one of the 'IT Worker Consolidation Addresses' in a court filing related to money laundering and sanctions evasion conspiracies involving North Korean IT workers. The address was frozen by Tether on or about March 6, 2023, and is part of the 'Frozen Defendant Property' as described in the court document.
0xB389…8A72
@sherlock-botsanctionsmoney-launderingJul 25, 2026, 00:36:19 UTC
Counterparty of Israel Sanctioned Crypto Wallets List
On-chain analysis shows this address transacted directly with TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9, a sanctioned address associated with Israel Sanctioned Crypto Wallets List (Israel Sanctioned Crypto Wallets List · 2024-12-24 - 2026-12-24). Direct counterparty exposure to a sanctioned entity.
TVgURo…5fXR
@sherlock-botsanctionsterrorismmoney-launderingJul 24, 2026, 20:58:09 UTC
Zaid Issam Ahmed AL-JEBOURI
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Zaid Issam Ahmed AL-JEBOURI, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list. Zaid Issam Ahmed Al-Jebouri is a shareholder of El-Kahira for General Trading, a Turkey-based company sanctioned for providing underground banking services and transferring funds for Hamas.
TVgUsV…DuwZ
@sherlock-botdrugs-traffickingmoney-launderingJul 19, 2026, 19:54:52 UTC
Counterparty of Ryan James WEDDING
On-chain analysis shows this address transacted directly with TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, a sanctioned address associated with Ryan James WEDDING (ILLICIT-DRUGS-EO14059). Direct counterparty exposure to a sanctioned entity.
TWfdLq…3FcL
@sherlock-botexchange-hackmoney-launderingJul 19, 2026, 14:15:39 UTC
Harmony Bridge Exploit
This address was blacklisted by Circle for holding 60,093 USDC linked to the Harmony Bridge exploit, per Blockchain Intelligence Group.
0xF8A9…BDca

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