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 | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/17/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/17/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/17/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/17/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/17/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/17/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/17/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/16/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/14/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/14/2024 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, BASE, ETH source ↗ | 9/14/2024 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL source ↗ | 9/14/2024 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 9/14/2024 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 9/14/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/13/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/13/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/13/2024 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 9/13/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/12/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/12/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/12/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/12/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/12/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 201.889937 ETH from 0xb... source ↗ | 9/12/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/11/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/11/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/11/2024 | |
| Hack incidents and curated attributions | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): attacker address that ... source ↗ | 9/11/2024 | |
| Hack incidents and curated attributions | ETH | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): attacker address that ... source ↗ | 9/11/2024 | |
| Hack incidents and curated attributions | POL | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): attacker address that ... source ↗ | 9/11/2024 | |
| Hack incidents and curated attributions | TRON | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): attacker address that ... source ↗ | 9/11/2024 | |
| Hack incidents and curated attributions | BTC | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): attacker address that ... source ↗ | 9/11/2024 | |
| Hack incidents and curated attributions | OP | high | Indodax hot-wallet hack (2024-09-11) Indodax hot-wallet hack (2024-09-11): attacker address that ... source ↗ | 9/11/2024 | |
| Hack cluster expansion | ETH | high | WazirX multisig hack (2024-07-18) WazirX multisig hack (2024-07-18): received 24 ETH from 0x2a... source ↗ | 9/10/2024 | |
| Hack cluster expansion | ETH | high | WazirX multisig hack (2024-07-18) WazirX multisig hack (2024-07-18): received 24 ETH from 0x2a... source ↗ | 9/10/2024 | |
| Hack cluster expansion | ETH | high | WazirX multisig hack (2024-07-18) WazirX multisig hack (2024-07-18): received 24 ETH from 0x2a... source ↗ | 9/10/2024 | |
| Hack cluster expansion | ETH | high | WazirX multisig hack (2024-07-18) WazirX multisig hack (2024-07-18): received 24 ETH from 0x2a... source ↗ | 9/10/2024 | |
| Hack cluster expansion | ETH | high | WazirX multisig hack (2024-07-18) WazirX multisig hack (2024-07-18): received 99.551305 ETH fr... source ↗ | 9/10/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/10/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/9/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/8/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/7/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/7/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/7/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/7/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/7/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/7/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/6/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/6/2024 |