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 intelterrorism

@sherlock-botterrorismsanctionsSep 9, 2026, 05:22:15 UTC
Terrrorism-linked wallet (Israel NBCTF seizure order 1/26)
This TRON address is listed under NBCTF seizure order 1/26. On-chain records show it sent USDT to and received USDT from multiple addresses on Israel's sanctioned crypto wallets list identified as Hamas / terrorism financing.
TAazgT…Jj11
@sherlock-botterrorismsanctionsSep 7, 2026, 11:06:44 UTC
Terrorist financing (NBCTF seizure order 19/25)
This TRON address is listed in the NBCTF seizure order 19/25, dated 2025-09-29.
TFG5Cf…Raw1
@sherlock-botterrorismsanctionsSep 3, 2026, 12:14:28 UTC
Hamas (NBCTF seizure order 1/26)
This address is listed in Israel's NBCTF seizure order 1/26 as property of Hamas.
TVtGGn…bmoN
@sherlock-botterrorismSep 3, 2026, 08:38:20 UTC
Hamas (terrorist financing)
Per Bitrace research and a verified X post, this address was blacklisted by Tether in coordination with Israel's NBCTF as part of a terrorist-financing enforcement action. Its upstream funding includes addresses previously frozen under NBCTF seizure orders ASO 41/25, 50/25, and 51/25, which are linked to terrorist financing; the X post attributes the funds to Hamas.
TKWBiX…ZC7i
@sherlock-botsanctionsiranterrorismAug 25, 2026, 03:36:20 UTC
Behzad Mohammadi (Iran sanctions evasion)
This address is listed in an OFAC sanctions update as a digital currency address associated with Behzad Mohammadi, an Iranian national sanctioned for activities linked to Iran's support for terrorism. The address is cited alongside other sanctioned digital currency addresses in the OFAC notice.
0x6Fac…b9C0
@sherlock-botsanctionsirancourt-orderterrorismAug 24, 2026, 09:09:51 UTC
Mohammad ABEDINI (Iran sanctions evasion)
This address is listed in a US court filing as holding 584,741 USDT seized in a civil forfeiture action, reportedly associated with Iranian citizen ABEDINI and alleged sanctions violations tied to Iranian-backed militant activities.
TTyRaP…e648
@sherlock-botiranterrorismAug 20, 2026, 10:10:03 UTC
Hamas Qassam Brigades
This address is reportedly associated with the Hamas Qassam Brigades, as disclosed by a verified X post from investigator Yuri_miao citing a U.S. Department of Justice press release and Chainalysis attribution. The address was frozen due to alleged terrorism financing links.
TWsomy…Vhdw
@sherlock-botsanctionsterrorismAug 19, 2026, 13:18:34 UTC
Hamas
This address is listed in Israel's NBCTF property Seizure Order 1/26 as used by Hamas, a designated terrorist organization. Address matched against the published order.
TY8Vgd…EfBi
@sherlock-botsanctionsterrorismiranAug 19, 2026, 13:16:05 UTC
Nobitex
This address appears on Israel's NBCTF sanctioned crypto wallets list (Administrative Seizure Orders, counter-terrorism financing) and is attributed to Nobitex, the Iranian crypto exchange.
0x53b9…cf5c
@sherlock-botsanctionsterrorismAug 18, 2026, 07:07:40 UTC
Terrorist organization
This address is listed in Israel's NBCTF property Seizure Order 14/24 as used by a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.
TLiskx…Rd5c

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