Listed Addresses
27,636 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 incidents and curated attributions | ETH | high | Multichain bridge drain (2023-07-06) Multichain bridge drain (2023-07-06): attacker address that ... source ↗ | 7/6/2023 | |
| Hack incidents and curated attributions | ETH | high | Multichain bridge drain (2023-07-06) Multichain bridge drain (2023-07-06): attacker address that ... source ↗ | 7/6/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 7/5/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/26/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/26/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/23/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/21/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/19/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/12/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/12/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/12/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/8/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 6/8/2023 |