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 | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 3 BTC from bc1... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | medium | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 3.023 BTC from... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | medium | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 3.20699856 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 6.23 BTC from ... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.1961403 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 5.518383 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 6.95 BTC from ... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 0.1 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 5.6536387 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 6.09 BTC from ... source ↗ | 10/9/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 5.989588 BTC f... source ↗ | 10/8/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/8/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/8/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/8/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/8/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/8/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/8/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/8/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/8/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 4.317651 BTC f... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 5.436058 BTC f... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 4.3176132 BTC ... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 6.00009718 BTC ... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 10.817211 BTC f... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 4.817111 BTC fr... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 5.9 BTC from bc... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 6.058663 BTC fr... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 7.2506105 BTC f... source ↗ | 10/8/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 1.15033 ETH f... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 2.834309 BTC fr... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 2.834364 BTC fr... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | medium | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 4.0429663 BTC... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 4.0431175 BTC... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 9.398229 BTC ... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 5.355 BTC fro... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 4.5260335 BTC... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 5.968 BTC fro... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 6.2287637 BTC... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 4.665 BTC fro... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 6.986 BTC fro... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 6.294045 BTC ... source ↗ | 10/8/2025 | |
| Hack cluster expansion | BTC | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 3.059487 BTC ... source ↗ | 10/8/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 11.329 ETH fr... source ↗ | 10/8/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/7/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/7/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/7/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/7/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/7/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/7/2025 |