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 | |
|---|---|---|---|---|---|
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 499.99989 BTC from b... source ↗ | 7/20/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/20/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/20/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/20/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.999106 BTC from b... source ↗ | 7/20/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1q6dr... source ↗ | 7/20/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/19/2024 | |
| USDT0 freezes (Arbitrum, Polygon) | ARB | high | Tether USDT0 (omnichain USDT) USDT (USDT0) frozen on ARB (address blocked on the token con... source ↗ | 7/18/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/18/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/18/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/18/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/18/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/18/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/18/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/18/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/18/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.99967 BTC from bc... source ↗ | 7/18/2024 | |
| Hack incidents and curated attributions | ETH | high | WazirX multisig hack (2024-07-18) WazirX multisig hack (2024-07-18): address the stolen funds ... source ↗ | 7/18/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/17/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 138.342638 ETH from 0x6... source ↗ | 7/17/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/17/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/17/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/17/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 49.999577 BTC from b... source ↗ | 7/17/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 50 BTC from bc1qcsz6... source ↗ | 7/17/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 242.441195 ETH from 0x8... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 1.05 ETH from 0x6a6df7c... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 226.54 ETH from 0x8b3cb... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 206.487 ETH from 0x8b3c... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 204.36 ETH from 0x8b3cb... source ↗ | 7/16/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 201.89 ETH from 0x8b3cb... source ↗ | 7/16/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/16/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/16/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 204.35 ETH from 0x8b3cb... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 203.154 ETH from 0x8b3c... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 209.31 ETH from 0x8b3cb... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 212.31 ETH from 0x8b3cb... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 1 ETH from 0x8b3cb6bf98... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 13.763 ETH from 0xcb7c3... source ↗ | 7/16/2024 | |
| Hack cluster expansion | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): received 36.478 ETH from 0x8b3cb... source ↗ | 7/16/2024 | |
| Hack incidents and curated attributions | ETH | high | LI.FI exploit (2024-07-16) LI.FI exploit (2024-07-16): attacker address that received t... source ↗ | 7/16/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/15/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/15/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/15/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/15/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/15/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/15/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/15/2024 |