Listed Addresses
27,625 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 | |
|---|---|---|---|---|---|
| USDT0 freezes (Arbitrum, Polygon) | ARB | high | Tether USDT0 (omnichain USDT) USDT (USDT0) frozen on ARB (address blocked on the token con... source ↗ | 11/5/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/3/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 264.679164 ET... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 60 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 123.129253 ET... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 9 ETH from 0x... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 | |
| Hack cluster expansion | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 25 ETH from 0... source ↗ | 11/1/2024 |