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 | |
|---|---|---|---|---|---|
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/26/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/25/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/25/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.03318506 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.03319658 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.05765011 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.03231935 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.49681788 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.8457904 BTC... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.50295068 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.89901061 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.86571578 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.90830379 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.03025422 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.56143291 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.56213674 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.0998759 BTC... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.083667 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.76 BTC from... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.938645 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.938722 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.761 BTC fro... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.870022 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.340674 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.335532 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 3.0602 BTC fr... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.90298 BTC f... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.0065098 BTC... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.1 BTC from ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 3.0599732 BTC... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.9027532 BTC... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.758 BTC fro... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.74915344 BT... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | medium | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.76 BTC from... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.74935 BTC f... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.445135 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.662444 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.759 BTC fro... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 0.7606 BTC fr... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.297828 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.006583 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 2.340729 BTC ... source ↗ | 10/25/2024 | |
| Hack cluster expansion | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): received 1.083737 BTC ... source ↗ | 10/25/2024 |