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 | |
|---|---|---|---|---|---|
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 8/24/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 8/24/2023 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 8/24/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/22/2023 | |
| Hack incidents and curated attributions | BTC | severe | DPRK heists 2023: Atomic Wallet, Alp... DPRK heists 2023: Atomic Wallet, Alphapo, CoinsPaid, Stake.c... source ↗ | 8/22/2023 | |
| Hack incidents and curated attributions | BTC | severe | DPRK heists 2023: Atomic Wallet, Alp... DPRK heists 2023: Atomic Wallet, Alphapo, CoinsPaid, Stake.c... source ↗ | 8/22/2023 | |
| Hack incidents and curated attributions | BTC | severe | DPRK heists 2023: Atomic Wallet, Alp... DPRK heists 2023: Atomic Wallet, Alphapo, CoinsPaid, Stake.c... source ↗ | 8/22/2023 | |
| Hack incidents and curated attributions | BTC | severe | DPRK heists 2023: Atomic Wallet, Alp... DPRK heists 2023: Atomic Wallet, Alphapo, CoinsPaid, Stake.c... source ↗ | 8/22/2023 | |
| Hack incidents and curated attributions | BTC | severe | DPRK heists 2023: Atomic Wallet, Alp... DPRK heists 2023: Atomic Wallet, Alphapo, CoinsPaid, Stake.c... source ↗ | 8/22/2023 | |
| Hack incidents and curated attributions | BTC | severe | DPRK heists 2023: Atomic Wallet, Alp... DPRK heists 2023: Atomic Wallet, Alphapo, CoinsPaid, Stake.c... source ↗ | 8/22/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/19/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/17/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/17/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/16/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/11/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/10/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/10/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/6/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/4/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/1/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/1/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/1/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/1/2023 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 8/1/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 7/31/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/28/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/28/2023 | |
| Tether USDT freezes | AVAX | high | Tether (USDT issuer) USDT frozen by Tether on AVAX (address blacklisted by the is... source ↗ | 7/26/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 28.179849 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 86.376662 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 48.34771 ETH ... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 79.830204 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 56.226491 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 27.367922 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 80.28684 ETH ... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 56.792066 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 97.544881 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 22.543158 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 95.281542 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 85.102418 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 36.179849 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 88.021836 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 34.175053 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 65.990446 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 74.731591 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 55.234419 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 94.008519 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 41.088042 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 87.313204 ETH... source ↗ | 7/22/2023 | |
| Hack cluster expansion | ETH | high | Alphapo hot-wallet hack (2023-07-22) Alphapo hot-wallet hack (2023-07-22): received 23.746849 ETH... source ↗ | 7/22/2023 |