Listed Addresses
27,411 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 | |
|---|---|---|---|---|---|
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, OP, POL source ↗ | 11/4/2025 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 11/4/2025 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 11/4/2025 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, ARB, POL source ↗ | 11/4/2025 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, BASE, AVAX source ↗ | 11/4/2025 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, BASE, AVAX source ↗ | 11/4/2025 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, OP, POL source ↗ | 11/4/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/3/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/3/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/3/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/3/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/3/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/3/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/3/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/3/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/3/2025 | |
| Hack incidents and curated attributions | ETH | high | Balancer V2 exploit (2025-11-03) Balancer V2 exploit (2025-11-03): attacker address that rece... source ↗ | 11/3/2025 | |
| Hack incidents and curated attributions | ETH | high | Balancer V2 exploit (2025-11-03) Balancer V2 exploit (2025-11-03): address the stolen funds w... source ↗ | 11/3/2025 | |
| Hack incidents and curated attributions | ARB | high | Balancer V2 exploit (2025-11-03) Balancer V2 exploit (2025-11-03): attacker address that rece... source ↗ | 11/3/2025 | |
| Hack incidents and curated attributions | ARB | high | Balancer V2 exploit (2025-11-03) Balancer V2 exploit (2025-11-03): address the stolen funds w... source ↗ | 11/3/2025 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 11/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/31/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/31/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/31/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/31/2025 | |
| Hack cluster expansion | BTC | medium | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 67.69999... source ↗ | 10/31/2025 | |
| Hack cluster expansion | BTC | medium | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 2 BTC fr... source ↗ | 10/31/2025 | |
| Hack cluster expansion | BTC | high | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 0.3 BTC ... source ↗ | 10/31/2025 |