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 199.999357 BTC from ... source ↗ | 7/15/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 60 BTC from bc1qxhpd... source ↗ | 7/15/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1qrfk... source ↗ | 7/15/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 39.999577 BTC from b... source ↗ | 7/15/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1qrfk... source ↗ | 7/15/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1qrfk... source ↗ | 7/15/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 499.99989 BTC from b... source ↗ | 7/15/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/12/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/12/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/12/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.999106 BTC from b... source ↗ | 7/12/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1qz46... source ↗ | 7/12/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.99967 BTC from bc... source ↗ | 7/12/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.99967 BTC from bc... source ↗ | 7/12/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/11/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 7/11/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.99967 BTC from bc... source ↗ | 7/11/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1qnm5... source ↗ | 7/11/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 499.99989 BTC from b... source ↗ | 7/11/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 199.999357 BTC from ... source ↗ | 7/11/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1qnm5... source ↗ | 7/11/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1qnm5... source ↗ | 7/11/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/10/2024 |