Listed Addresses
27,388 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 | |
|---|---|---|---|---|---|
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 134.2612... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 44.35011... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 169.3639... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 172.7838... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 162.2226... 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 | |
| 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 | |
| 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 159.2675... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 25700 ET... source ↗ | 4/21/2026 | |
| Ozone maintainers | BTC | high | KelpDAO Attacker Flagged by an Ozone maintainer: KelpDAO Attacker source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 65.93721... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 159.8129... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 19.74575... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 66.03391... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 169.8821... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 3.017206... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 65.50679... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 1.960924... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 35.65259... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 21.24156... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 37.30814... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 8.675472... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 16.1315 ... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 33.54378... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 127.9969... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 33.50156... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 167.3929... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 167.3863... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 173.3862... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 167.3906... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 167.4152... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 33.50051... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 334.7466... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 334.7661... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 167.3912... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 50700 ET... source ↗ | 4/21/2026 | |
| Hack cluster expansion | ETH | high | KelpDAO rsETH bridge exploit (2026-0... KelpDAO rsETH bridge exploit (2026-04-18): received 25000 ET... source ↗ | 4/21/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/20/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/20/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/20/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/20/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/20/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/20/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/20/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/20/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/20/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/20/2026 |