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 | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 50.78 BTC from bc1qt... source ↗ | 6/28/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 49.219577 BTC from b... source ↗ | 6/28/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1q9lp... source ↗ | 6/28/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1q9lp... source ↗ | 6/28/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 299.999246 BTC from ... source ↗ | 6/28/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 499.999835 BTC from ... source ↗ | 6/27/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.998916 BTC from b... source ↗ | 6/26/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.999293 BTC from b... source ↗ | 6/26/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/25/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/25/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/25/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/25/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/25/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/24/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/24/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/24/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/24/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/24/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/22/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/22/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/22/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/22/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/22/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/22/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 100 BTC from bc1q8uz... source ↗ | 6/22/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 200 BTC from bc1qc6t... source ↗ | 6/22/2024 | |
| Hack cluster expansion | BTC | medium | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.999577 BTC from b... source ↗ | 6/22/2024 | |
| Hack cluster expansion | BTC | high | DMM Bitcoin hack (2024-05-31) DMM Bitcoin hack (2024-05-31): received 99.999246 BTC from b... source ↗ | 6/22/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/21/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/21/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/21/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/21/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/21/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/21/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/21/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/21/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/21/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/21/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/20/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/19/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/19/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/19/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/19/2024 |