Listed Addresses
27,633 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 ↗ | 10/25/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/25/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/23/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/19/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/19/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/14/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/13/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/13/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/13/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/13/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/12/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/12/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/11/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/10/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/10/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/10/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/10/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/10/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/10/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 4000.004296 ETH ... source ↗ | 10/7/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 3500 ETH from 0x... source ↗ | 10/7/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 33.426 ETH fro... source ↗ | 10/7/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 48.791 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 20.042 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 21.053 ETH fro... source ↗ | 10/6/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/6/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 15.238 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 29.999 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 17.382 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 15.289 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 12.147 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 25 ETH from 0x... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 43.299 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500 ETH from 0x... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 50.183 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 28.935 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 49.406 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 27.297 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 16.652 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 19.747 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 38.903 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 16.427 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 23.764 ETH fro... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 25.352 ETH fro... source ↗ | 10/6/2023 |