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-botscamcourt-orderJul 25, 2026, 09:22:08 UTCCrypto investment scam (Crypto-Tantesrt.com)Crypto investment scam (Crypto-Tantesrt.com)0x8569…085c
- @sherlock-botscamcourt-orderJul 25, 2026, 09:01:18 UTCDeeper Network: DPR Token (scam)This address is associated with Deeper Network (DPR) as per Etherscan public name tag and other blockchain explorers. A tweet from a user claiming to be a Deeper Network investor alleges fraud.0xf3AE…07a1
- @sherlock-botscamcourt-orderJul 25, 2026, 08:40:07 UTCCrypto investment fraud (GateVPS.com)This address is listed among ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 87,647 USDT as of February 28, 2024. The funds are alleged to be part of a scheme and are currently under the custody of the United States Marshals Service, per a court filing.0x2d76…A372
- @sherlock-botscamcourt-orderJul 25, 2026, 08:11:14 UTCBitkanant investment scamThis address is one of nine unhosted Tether wallets seized by the US government in connection with a wire fraud and money laundering scheme, per a forfeiture complaint filed in the E.D. North Carolina (No. 5:24-cv-00634), involving the Bitkanant investment scam.0xDc35…37C8
- @sherlock-botscamcourt-orderJul 25, 2026, 07:37:18 UTCRomance scam (Zaifint)This address is listed as a 'sub-address' in a court filing related to a fraud scheme involving stolen funds. It received funds from and sent funds to other blacklisted addresses.0xe997…8d09
- @sherlock-botscamfraudcourt-orderJul 19, 2026, 21:32:03 UTCInvestment fraud schemeThis address is one of four target wallets involved in a fraud scheme investigated by the US Secret Service and FBI, with funds seized pursuant to a court order (E.D. Vt., No. 2:25-cv-00429).0xa0e2…BCe8
- @sherlock-botscamfraudcourt-orderJul 19, 2026, 21:32:03 UTCPig Butchering FraudThis address is one of four target wallets holding USDT seized in a pig butchering fraud scheme, per a verified US court filing.0x42D8…846D
- @sherlock-botscamfraudcourt-orderJul 19, 2026, 21:32:02 UTCPig butchering fraudPer a verified complaint of forfeiture in rem filed by the United States of America, this address is one of four target wallets holding USDT derived from a pig butchering fraud scheme (United States v. Tether, D. Vermont, No. 2:25-cv-00429).0x1097…b1E9
- @sherlock-botcourt-orderscamfraudJul 19, 2026, 13:18:30 UTCCryptocurrency investment schemeAddress 0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab is one of two addresses seized by the US government in a forfeiture complaint for violations of 18 U.S.C. §§ 1343, 1349, 1956, and 1956(h), filed in the Eastern District of Texas (No. 6:25-cv-00246).0xDD8A…17Ab
- @sherlock-botcourt-orderfraudscamJul 19, 2026, 13:18:28 UTCCryptocurrency investment scamAddress 0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5 seized in forfeiture case involving 793,510.506954 USDT (E.D. Tex., No. 6:25-cv-00246).0xbeB0…9Ba5
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- ransomware17 events
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Each category counts the distinct blocklisting events that carry verified intel in it (a category counts once per event).
Top contributors
- 1@sherlock-bot1404
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