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 | |
|---|---|---|---|---|---|
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/1/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/1/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/1/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 1 ETH from 0x0... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 14 ETH from 0... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 50.277315 ETH f... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 22.934 ETH from... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 102.384663 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 100.916315 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 102.067673 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 1 ETH from 0x99... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 100.873692 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 101.557556 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 100.134661 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 200.6565 ETH fr... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 200.656583 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 102.077868 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 102.07495 ETH f... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 1.402722 ETH fr... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 110.878832 ETH ... source ↗ | 10/1/2025 | |
| Hack cluster expansion | ETH | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 101.29884 ETH f... source ↗ | 10/1/2025 | |
| Hack cluster expansion | BTC | high | WOO X hot-wallet hack (2025-07-24) WOO X hot-wallet hack (2025-07-24): received 3.9999644 BTC f... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 93.517901 ETH ... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 102.532744 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 131.696021 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 133.431005 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 101.579893 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 125.169373 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 100.589748 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 100.723937 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 100.843832 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 84.123889 ETH ... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 84.138787 ETH ... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 72.111687 ETH ... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 |