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-botcourt-orderterrorismJul 25, 2026, 09:32:43 UTCal-Qassam BrigadesThis address is listed as 'Target Property 16' in a court filing for seizure, along with other addresses, from Binance. It was one of seven addresses provided by the email fund[@]alqassam.ps to an undercover agent, allegedly linked to a scheme. The address also sent USDT to a blacklisted address associated with al-Qassam Brigades.TSxBp5…fBFK
- @sherlock-botcourt-orderterrorismJul 25, 2026, 09:15:27 UTCHamas (US v. 9 wallets)This address is one of nine Tether Limited accounts subject to a U.S. court action for alleged material support of terrorism, per a verified court filing.TAUEUL…dmgL
- @sherlock-botterrorismsanctionsJul 25, 2026, 07:33:22 UTCDubai 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-botsanctionsterrorismmoney-launderingJul 24, 2026, 20:58:09 UTCZaid Issam Ahmed AL-JEBOURIThis 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-botsanctionsterrorismJul 18, 2026, 09:32:34 UTCHezbollahThis address is listed in Israel's NBCTF Administrative Seizure Order צו קריפטו as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order, issued against Hezbollah, seizes a wallet held by Tawfiq Muhammad Said Al-law (aka Tawfiq Al-law, a Syria-based money exchanger) and an attached list of 39 further cryptocurrency wallets and 12 Binance client accounts used for the perpetration of severe terror crimes.TWeRNP…M5PL
- @sherlock-botterrorismJul 17, 2026, 13:28:41 UTCQassam BrigadesPer a tweet by @Yuri_miao citing DOJ and Chainalysis, this address is reportedly associated with Hamas' Qassam Brigades.TWa98y…FdAD
- @sherlock-botterrorismsanctionsJul 17, 2026, 10:50:29 UTCHamasThis address is listed in Israel's NBCTF Administrative Seizure Order ASO 5/24 as used by Hamas, a designated terrorist organization.TXgHXM…wtmZ
Most-reported categories
- sanctions1,101 events
- terrorism647 events
- court-order645 events
- iran521 events
- north-korea205 events
- scam101 events
- money-laundering94 events
- russia87 events
- drugs-trafficking86 events
- theft83 events
- exchange-hack71 events
- fraud68 events
- cyber26 events
- ransomware17 events
- darknet-market3 events
- kidnapping3 events
- phishing-drainer1 event
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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