Listed Addresses
27,284 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 | |
|---|---|---|---|---|---|
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 |