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 | |
|---|---|---|---|---|---|
| Hack cluster expansion | BTC | medium | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 9.89319402 BTC... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 0.08028279 BTC... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.89 BTC from ... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.6 BTC from b... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 0.6347965 BTC ... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 2.97691017 BTC... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 3.38050206 BTC... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 2.8208935 BTC ... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 5.98 BTC from ... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.5 BTC from b... source ↗ | 10/12/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/11/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/11/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 50.8 ETH from... source ↗ | 10/11/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/10/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/10/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/10/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/10/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/10/2025 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 10/10/2025 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH source ↗ | 10/10/2025 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH source ↗ | 10/10/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 3.759391 BTC f... source ↗ | 10/9/2025 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 2.977229 BTC f... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 2.897395 BTC f... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.080243 BTC f... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.29006 BTC fr... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.222588 BTC f... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 2.967014 BTC f... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.7918865 BTC ... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.2 BTC from b... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 5.985 BTC from... source ↗ | 10/9/2025 |