Listed Addresses
27,410 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 ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | medium | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 | |
| Hack cluster expansion | LTC | high | Hardware-wallet social-engineering t... Hardware-wallet social-engineering theft, $282M BTC and LTC ... source ↗ | 1/15/2026 |