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 ↗ | 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 | |
| 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 | |
| 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 | |
| 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 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 9/6/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/5/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/5/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/5/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/4/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/4/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | ETH | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): address the stolen funds were m... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | ETH | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): address the stolen funds were m... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | ETH | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): address the stolen funds were m... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | ETH | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): address the stolen funds were m... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | ETH | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): address the stolen funds were m... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | ETH | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): address the stolen funds were m... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | ETH | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): address the stolen funds were m... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack incidents and curated attributions | BTC | high | Penpie exploit (2024-09-03) Penpie exploit (2024-09-03): attacker cash-out address, name... source ↗ | 9/3/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 204.359958 ETH from 0xb... source ↗ | 9/2/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/2/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/30/2024 |