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 ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/17/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/10/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/10/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 3/10/2022 |