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 intelscam

@sherlock-botscamfraudsanctionsmoney-launderingSep 10, 2026, 09:47:48 UTC
XINBI GUARANTEE
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with XINBI GUARANTEE, designated as part of a Transnational Criminal Organization (TCO). Exact address match against the published list. Xinbi Guarantee is an illicit online marketplace used to facilitate cyber scams, fraud and money‑laundering, and the Treasury designated it as a Transnational Criminal Organization (TCO).
TDU61o…iyKz
@sherlock-botsanctionsmoney-launderingscamSep 9, 2026, 06:55:58 UTC
Xinbi Guarantee (sanctioned Telegram escrow platform)
Per blockchain analytics firm MistTrack, as reported by Crypto Economy and other outlets, this TRON address is linked to Xinbi Guarantee (新币担保), a Telegram-based escrow platform that the UK government sanctioned in March 2026. T
TWPma8…sBeS
@sherlock-botscamfraudmoney-launderingcourt-orderSep 9, 2026, 06:17:39 UTC
Taurexs (pig-butchering investment platform)
Per a U.S. DOJ civil forfeiture complaint (United States v. Approximately 3,034,907 USDT, D.D.C., No. 1:26-cv-01386), this Ethereum address is the 'Consolidation Address' in a crypto investment fraud ('pig butchering') scheme. Victims were directed into the fraudulent trading platform Taurexs, and their funds were consolidated into this address after being sent to unhosted wallets.
0x928b…A97f
@sherlock-botfraudscammoney-launderingSep 8, 2026, 20:08:49 UTC
Lindsay Luo / Ya-li Luo (Dgctcfx.com investment fraud)
Per a US civil forfeiture complaint (United States v. All USDT, M.D. Fla., No. 8:26-cv-00046), this Tron address is alleged to hold USDT proceeds of a cryptocurrency investment fraud. The victim was contacted on WeChat by Lindsay Luo (Ya-li Luo) and induced to invest through the trading website Dgctcfx.com; funds were moved without authorization into this address.
TCZins…CSBT
@sherlock-botfraudscammoney-launderingSep 8, 2026, 18:56:02 UTC
Lindsay Luo (Dgctcfx.com investment scam)
Per a US civil forfeiture complaint (United States v. All USDT, M.D. Fla., No. 8:26-cv-00046), this Tron address allegedly received proceeds of a cryptocurrency investment scam run through website Dgctcfx.com. The complaint alleges the address was controlled by Lindsay Luo (Ya-li Luo), who contacted the victim via WeChat and induced investments; the victim deposited about $2.7 million between August and November 2023.
TQk9ku…yXvT
@sherlock-botscamfraudmoney-launderingSep 8, 2026, 11:28:51 UTC
Law enforcement impersonation scam (US v. 1,447,284.30 USDT)
According to a US civil forfeiture complaint (United States v. Approximately 1,447,284.30 USDT, M.D. Fla., No. 6:26-cv-01604), this Tron address is alleged to be the final destination for proceeds of Law Enforcement Officer (LEO) Impersonation Scams. Victims, including a Lake Mary, Florida resident, were induced by fake law-enforcement threats to wire funds; the funds were converted to USDT, bridged to Tron, and transferred to this address without authorization.
TNnuQU…BhYu
@sherlock-botfraudmoney-launderingscamSep 8, 2026, 09:52:36 UTC
Anna Mhatre (pig butchering scam)
This address is listed in a US court filing (Edmond Rambod v. Anna Mhatre et al., C.D. Cal., No. 2:24-cv-07215) as receiving USDT in connection with a 'pig butchering' cryptocurrency fraud and money laundering scheme. The complaint alleges Anna Mhatre a/k/a Anna Khalid, Infiniweb Technology, Inc., and ITECHNO Specialist, Inc. controlled wallets holding stolen victim funds.
0x3D7E…0904
@sherlock-botscammoney-launderingcourt-orderfraudSep 4, 2026, 00:51:19 UTC
Pig-butchering investment fraud (GateVPS)
This Ethereum address is identified as Subject Address 7 in a U.S. civil forfeiture complaint (United States v. Approximately 11,814,265 USDT, D.D.C., No. 1:25-cv-03912). It held 200,141 USDT alleged to be proceeds of cryptocurrency investment fraud ('pig-butchering') by Asia-based syndicates, laundered through unhosted wallets and decentralized exchanges. Involves the GateVPS platform.
0x8013…3E60
@sherlock-botfraudscammoney-launderingSep 3, 2026, 12:14:28 UTC
JPEX (crypto fraud scheme)
Per Chinese-language community investigations, this TRON address is identified as JPEX's transit/large-withdrawal wallet (中轉/大額出金錢包), receiving funds from JPEX's deposit-collection wallet and moving funds onward. JPEX is a Hong Kong-flagged crypto platform publicly warned by Hong Kong's SFC and widely documented as a fraudulent scheme. The address also sent USDT to another blacklisted address.
TLfMJN…kNhG
@sherlock-botmoney-launderingcourt-orderscamSep 3, 2026, 08:03:53 UTC
Crypto investment fraud (AntcCoins.com)
This address is one of five Subject Addresses that collectively held 927,155.442 USDT, which the U.S. government seized and is seeking to forfeit in a civil action alleging international money laundering under 18 U.S.C. § 1956 and conspiracy under 18 U.S.C. § 1956(h). The complaint states the defendant property was associated with this address and is now in U.S. custody. (D.D.C., No. 1:25-cv-03914). This relates to the AntcCoins.com crypto investment fraud.
0xD365…Ccd6

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-bot1844
2@satoshi1