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 cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 15000 ETH from 0... source ↗ | 11/21/2022 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 15000 ETH from 0... source ↗ | 11/21/2022 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 15000 ETH from 0... source ↗ | 11/21/2022 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 15000 ETH from 0... source ↗ | 11/21/2022 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 5000 ETH from 0x... source ↗ | 11/20/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/13/2022 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 1 ETH from 0xc40... source ↗ | 11/12/2022 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 1 ETH from 0xc40... source ↗ | 11/12/2022 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 1 ETH from 0x59a... source ↗ | 11/12/2022 | |
| Tether USDT freezes | AVAX | high | Tether (USDT issuer) USDT frozen by Tether on AVAX (address blacklisted by the is... source ↗ | 11/12/2022 | |
| Hack incidents and curated attributions | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): attacker address that rec... source ↗ | 11/11/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/10/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | OP | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 11/9/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/27/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/27/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/27/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/27/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/26/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/24/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/20/2022 |