Listed Addresses
27,350 distinct addresses currently listed by at least one source. Addresses flagged by THORChain tracing are not listed here — screen them on the certificate page or via the API. Methodology.
| Source | Address | Chain | Risk | Entity / reason | |
|---|---|---|---|---|---|
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/23/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/23/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/22/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 8.989231... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 154.7983... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 15.20462... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 44.46407... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 67.25078... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 154.0467... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 45.52650... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 43.17837... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 115.6529... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 175.0593... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 37.47207... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 45.39304... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 114.1988... source ↗ | 4/21/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/21/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 36.94905... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 170.6224... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 162.3819... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 166.9867... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 45.14173... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 113.4443... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 173.3160... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 36.54001... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 160.8378... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 168.1496... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 50.26030... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 164.1283... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 35.92806... source ↗ | 4/21/2026 |