Listed Addresses
27,544 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 | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 30 E... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 225.... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 66.5... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 225.... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 150 ... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 150 ... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 150 ... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 200 ... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 150 ... source ↗ | 3/1/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 11.0... source ↗ | 3/1/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/28/2025 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 44.1... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 8.05... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 49.9... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 102.... source ↗ | 2/28/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/28/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | zkLend exploit, Ethereum side (2025-... zkLend exploit, Ethereum side (2025-02-12): received 1 ETH f... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | zkLend exploit, Ethereum side (2025-... zkLend exploit, Ethereum side (2025-02-12): received 1 ETH f... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | zkLend exploit, Ethereum side (2025-... zkLend exploit, Ethereum side (2025-02-12): received 3 ETH f... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | zkLend exploit, Ethereum side (2025-... zkLend exploit, Ethereum side (2025-02-12): received 5.00000... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | zkLend exploit, Ethereum side (2025-... zkLend exploit, Ethereum side (2025-02-12): received 5.0001 ... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 67.7... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 7.72... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 10 E... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 10 E... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 10 E... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 58.6... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 10 E... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 84.5... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 97.5... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 25.2... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 60.7... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 77.1... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 50.5... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 228.... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 50.5... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 50.5... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 215.... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 228.... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 127.... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 215.... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 84.5... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 230.... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 10 E... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 10 E... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 51.0... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 51.0... source ↗ | 2/28/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 25.2... source ↗ | 2/28/2025 |