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 intelrussia

@sherlock-botrussiasanctionsJul 18, 2026, 06:55:23 UTC
Bitriver
Etherscan and GraphSense label this address as Bitriver (BTR). BitRiver was a major cryptocurrency mining company founded in 2017 by Igor Runets. It became the largest data center and green crypto mining service provider in Russia, utilizing surplus hydroelectric power.
0xcce6…A5bD
@sherlock-botrussiasanctionsJul 18, 2026, 06:42:29 UTC
Cryptex
Per a forum post on Bitcointalk, the address TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX is listed as an exchange address for Cryptex, which is sanctioned.
TUcWfp…y7FX
@sherlock-botsanctionsrussiaJul 17, 2026, 17:03:26 UTC
Garantex
Attributed in a forum post to Garantex, the Russia-linked crypto exchange.
TMkHn2…wSYD
@sherlock-botsanctionscyberrussiaJul 15, 2026, 05:13:50 UTC
Dmytro RASHEVSKYI
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (SOL) 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.
Fc1EwQ…cJdH
@sherlock-botsanctionsrussiaJul 10, 2026, 02:21:26 UTC
TASK FORCE RUSICH
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with TASK FORCE RUSICH, designated under the Russia sanctions program. Exact address match against the published list.
TX5GV4…rEqG
@sherlock-botsanctionsrussiaJul 10, 2026, 01:33:23 UTC
Ilya Andreevich GAMBASHIDZE
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Ilya Andreevich GAMBASHIDZE, designated under the Russia sanctions program.
TEFph7…fQDS
@sherlock-botsanctionsrussiacyberJul 10, 2026, 01:12:46 UTC
CRYPTEX
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with CRYPTEX, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.
TTUDyV…ABdr
@sherlock-botsanctionsrussiamoney-launderingJul 10, 2026, 00:57:35 UTC
Elena CHIRKINYAN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Elena CHIRKINYAN, designated under the Russia sanctions program. Exact address match against the published list. Elena Chirkinyan is a Russian national and TGR Group executive sanctioned under E.O. 14024 for her role in an international money laundering network that used digital assets to move funds for Russian elites and RT.
TDdbRF…5QaE
@sherlock-botsanctionsrussiacyberJul 9, 2026, 23:47:14 UTC
GARANTEX EUROPE OU
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with GARANTEX EUROPE OU, designated for malicious cyber-enabled activities (CYBER program), and designated under the Russia sanctions program. Exact address match against the published list.
TFwjPS…YUbD
@sherlock-botsanctionsrussiaJul 9, 2026, 23:30:36 UTC
OKO DESIGN BUREAU
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with OKO DESIGN BUREAU, a drone developer designated under the Russia sanctions program.
TFdTr9…AfSg

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