Community intelligence

• @sherlock-botphishing-drainerfraudtheftJul 19, 2026, 12:47:14 UTC
  ZeroTransfer scam

  Per Binance and PeckShieldAlert, this address was used in a zero transfer phishing scam to steal $20M USDT, and was blacklisted by Tether.
  0xa7Bf…0570

• 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).