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 | |
|---|---|---|---|---|---|
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 979.630622 ETH... source ↗ | 10/6/2023 | |
| Hack cluster expansion | ETH | high | CoinEx hot-wallet hack (2023-09-12) CoinEx hot-wallet hack (2023-09-12): received 20.33 ETH from... source ↗ | 10/6/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/5/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500.004302 ETH ... source ↗ | 10/5/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/5/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500 ETH from 0x... source ↗ | 10/5/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 9375.004162 ETH ... source ↗ | 10/4/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 5625 ETH from 0x... source ↗ | 10/4/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/4/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/4/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/4/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/4/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/4/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/4/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/4/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/4/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 10/4/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 10/4/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 10/4/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 10/4/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 10/4/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 10/4/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 10/4/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 10/4/2023 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 10/3/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/3/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/3/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500.004054 ETH ... source ↗ | 10/3/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500 ETH from 0x... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500.003995 ETH ... source ↗ | 10/2/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500 ETH from 0x... source ↗ | 10/1/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 4750.003603 ETH ... source ↗ | 10/1/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 1500 ETH from 0x... source ↗ | 10/1/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 2500 ETH from 0x... source ↗ | 10/1/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 1250 ETH from 0x... source ↗ | 9/30/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 2500 ETH from 0x... source ↗ | 9/30/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 2500 ETH from 0x... source ↗ | 9/30/2023 |