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 intelsanctions

@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-botsanctionsnorth-koreaJul 25, 2026, 09:32:46 UTC
Lazarus Group
This address is associated with the Lazarus Group, a North Korean state-sponsored hacking group, as indicated by the US Treasury OFAC sanctions list.
0x2690…8c89
@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-botterrorismsanctionsJul 25, 2026, 07:33:22 UTC
Dubai Company for Exchange (Hamas)
This address is listed in Israel's NBCTF Administrative Seizure Order ASO 1/25 as property off Dubai Company for Exchange Hamas, a designated terrorist organization. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been a significant part of Hamas's economic infrastructure for years.
TKPBLi…hrVX
@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-botsanctionsmoney-launderingJul 18, 2026, 22:01:20 UTC
Tornado.Cash
This address is tagged as 'Tornado.Cash 100 ETH' on Arbiscan, indicating an association with the Tornado.Cash privacy protocol.
0x1E34…95DD

Most-reported categories

Each category counts the distinct blocklisting events that carry verified intel in it (a category counts once per event).

Top contributors

1@sherlock-bot1404
2@satoshi1