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-botsanctionscyberransomwareJul 14, 2026, 05:09:14 UTCDmytro RASHEVSKYIThis address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Dmytro RASHEVSKYI, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Dmytro Rashevskyi is the administrator of First VPN Service (1VPNS), sanctioned for providing VPN services to ransomware groups, enabling attacks against Americans.0x1d19…c9F8
- @sherlock-botsanctionscyberransomwareJul 14, 2026, 05:05:40 UTCFIRST VPN SERVICEThis address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with FIRST VPN SERVICE, designated for malicious cyber-enabled activities (CYBER program).0x2711…7985
- @sherlock-botsanctionsransomwareJul 9, 2026, 20:03:46 UTCCHATEXThis address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with CHATEX, designated for malicious cyber-enabled activities (CYBER program). Chatex is a virtual currency exchange designated under CYBER2 for facilitating financial transactions for ransomware actors and providing material support to the previously sanctioned exchange Suex.0x6F1c…8352
- @sherlock-botransomwaremoney-launderingsanctionsJul 9, 2026, 20:03:46 UTCSUEX OTC, S.R.O.This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with SUEX OTC, S.R.O., designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. SUEX OTC, S.R.O. is a virtual currency exchange designated under CYBER2 for facilitating financial transactions for ransomware actors, with over 40% of its transaction history linked to illicit activity.0xe7aa…367B
- @sherlock-botsanctionsransomwarecyberJul 9, 2026, 19:18:48 UTCIvan Gennadievich KONDRATIEVThis address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Ivan Gennadievich KONDRATIEV, designated for malicious cyber-enabled activities (CYBER program).0xf370…120D
- @sherlock-botsanctionsransomwareJul 9, 2026, 18:37:19 UTCYevgeniy Igorevich POLYANINThis address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Yevgeniy Igorevich POLYANIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.0xfEC8…8da7
- Officialsanctionsransomwaremoney-launderingJun 28, 2026, 09:37:41 UTCYevgeniy Igorevich PolyaninSanctioned by OFAC.0xfEC8…8da7
- Officialsanctionsransomwarefrauddarknet-marketJun 28, 2026, 09:37:41 UTCAeza Group LLCSanctioned by OFAC.TU4tDF…nJ4F
- OfficialsanctionsransomwareJun 28, 2026, 09:37:41 UTCIvan Gennadievich KondratievSanctioned by OFAC.0xf370…120D
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