Listed Addresses
27,603 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 | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 237.27967 ETH ... source ↗ | 2/20/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 62.302214 ETH ... source ↗ | 2/20/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 3.903146 ETH f... source ↗ | 2/20/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 226.190769 ETH... source ↗ | 2/20/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 445.435658 ETH... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 26.808997 ETH ... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 89.362848 ETH ... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 53.778102 ETH ... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 97.494234 ETH ... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 151.735186 ETH... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 167.735756 ETH... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 167.843146 ETH... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 108.500645 ETH... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 117.309043 ETH... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 214.26682 ETH ... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 166.543568 ETH... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 161.625491 ETH... source ↗ | 2/19/2025 | |
| Hack cluster expansion | ETH | high | Phemex hot-wallet hack (2025-01-23) Phemex hot-wallet hack (2025-01-23): received 196.7992 ETH f... source ↗ | 2/19/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/18/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/18/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/18/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/18/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/18/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/18/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/17/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/15/2025 |