著名賣空機構 Hindenburg Research 聲稱 Block 允許犯罪活動在鬆散的控制下運作，並高度膨脹 Cash App 的交易用戶群，這是衡量業績的一個關鍵指標。為期兩年的調查期間，Hindenburg 與多名前僱員進行了交談，他們描述了內部擔憂是如何被壓制的，用戶的擔憂是如何被忽視的，即使據稱 “犯罪活動和欺詐在其平台上猖獗”。
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