Listed Addresses
27,264 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, POL, OP source ↗ | 9/30/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 9/30/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/30/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 9/30/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, AVAX, ETH source ↗ | 9/30/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 9/30/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, OP, POL source ↗ | 9/30/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 9/30/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, AVAX, ETH source ↗ | 9/30/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, POL, ARB source ↗ | 9/30/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/30/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 9/30/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, BASE, AVAX source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| OFAC SDN list | TRON | severe | Anibal Alexander CANELON AGUIRRE Listed on the OFAC SDN list: Anibal Alexander CANELON AGUIRR... source ↗ | 9/30/2026 | |
| OFAC SDN list | TRON | severe | Carlos Javier MARTINEZ ARMENTA Listed on the OFAC SDN list: Carlos Javier MARTINEZ ARMENTA ... source ↗ | 9/30/2026 | |
| OFAC SDN list | TRON | severe | Alejandro MEJIA CASTILLO Listed on the OFAC SDN list: Alejandro MEJIA CASTILLO (progr... source ↗ | 9/30/2026 | |
| OFAC SDN list | TRON | severe | Jose Dario GALEANO BAZURTO Listed on the OFAC SDN list: Jose Dario GALEANO BAZURTO (pro... source ↗ | 9/30/2026 | |
| OFAC SDN list | TRON | severe | Eric Gabriel CARDENAS ARZOLA Listed on the OFAC SDN list: Eric Gabriel CARDENAS ARZOLA (p... source ↗ | 9/30/2026 | |
| OFAC SDN list | TRON | severe | Oscar Leonardo MARTINEZ PIRONA Listed on the OFAC SDN list: Oscar Leonardo MARTINEZ PIRONA ... source ↗ | 9/30/2026 | |
| OFAC SDN list | TRON | severe | Anthony Wuiliam HERNANDEZ GUERRERO Listed on the OFAC SDN list: Anthony Wuiliam HERNANDEZ GUERR... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/29/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/29/2026 |