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 | |
|---|---|---|---|---|---|
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 5/2/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/2/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/2/2024 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 5/2/2024 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 5/2/2024 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 5/2/2024 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 5/2/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/1/2024 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 5/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/1/2024 | |
| Hack cluster expansion | BTC | medium | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 4.9999846 BT... source ↗ | 5/1/2024 | |
| Hack cluster expansion | BTC | medium | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 4.9999846 BT... source ↗ | 5/1/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/1/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/1/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/1/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/1/2024 | |
| Hack cluster expansion | BTC | medium | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 0.12902826 B... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | medium | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 0.24332837 B... source ↗ | 4/30/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | high | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 0.3723949 BT... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | high | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 4.62757477 B... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | medium | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 10 BTC from ... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | medium | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 476.625018 B... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | high | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 10 BTC from ... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | high | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 486.625441 B... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | high | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 496.625864 B... source ↗ | 4/30/2024 | |
| Hack cluster expansion | BTC | high | Poloniex hot-wallet hack (2023-11-10... Poloniex hot-wallet hack (2023-11-10): received 5 BTC from b... source ↗ | 4/30/2024 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, OP, POL source ↗ | 4/29/2024 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 4/29/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/29/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/29/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/28/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/27/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/27/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/27/2024 | |
| Hack cluster expansion | ETH | high | Hedgey Finance exploit (2024-04-19) Hedgey Finance exploit (2024-04-19): received 1.718106 ETH f... source ↗ | 4/27/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/26/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/26/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/25/2024 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/25/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/25/2024 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/25/2024 |