Listed Addresses
27,638 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 | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/30/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/22/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/8/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/8/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 6/2/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/31/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/31/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/27/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/27/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/20/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 5/20/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3582.1 ETH from 0x0... source ↗ | 5/19/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x0... source ↗ | 5/19/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x0... source ↗ | 5/19/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x0... source ↗ | 5/18/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 5505.7 ETH from 0x3... source ↗ | 5/18/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/17/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/17/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/16/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/16/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/15/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/14/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 4101.12 ETH from 0x... source ↗ | 5/14/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/13/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/13/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/13/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/12/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/12/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/11/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/11/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 0.5 ETH from 0x35fb... source ↗ | 5/11/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/11/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/10/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 4497.15 ETH from 0x... source ↗ | 5/10/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/9/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/9/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 4205.8 ETH from 0x3... source ↗ | 5/8/2022 |