Listed Addresses
27,556 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 | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 206.... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 147.... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 |