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 ↗ | 1/20/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/20/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/20/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/20/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/20/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/20/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/19/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/13/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/10/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/10/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/10/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/10/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/10/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 1/10/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/30/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 150 ETH fro... source ↗ | 12/19/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 191 ETH fro... source ↗ | 12/19/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 195 ETH fro... source ↗ | 12/19/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 125 ETH fro... source ↗ | 12/19/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 149 ETH fro... source ↗ | 12/19/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 1 ETH from ... source ↗ | 12/14/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 10 ETH from... source ↗ | 12/14/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 23.88 ETH f... source ↗ | 12/14/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 48.5 ETH fr... source ↗ | 12/13/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 27 ETH from... source ↗ | 12/13/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 47 ETH from... source ↗ | 12/13/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 22 ETH from... source ↗ | 12/13/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 6 ETH from ... source ↗ | 12/13/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 20 ETH from... source ↗ | 12/13/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 1 ETH from ... source ↗ | 12/13/2021 | |
| Hack cluster expansion | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): received 50 ETH from... source ↗ | 12/13/2021 | |
| Hack incidents and curated attributions | ETH | high | Vulcan Forged wallet hack (2021-12-1... Vulcan Forged wallet hack (2021-12-13): attacker address tha... source ↗ | 12/13/2021 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 12/10/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/4/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/4/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/4/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 12/4/2021 | |
| Hack incidents and curated attributions | ETH | high | BitMart hot-wallet hack (2021-12-04) BitMart hot-wallet hack (2021-12-04): attacker address that ... source ↗ | 12/4/2021 | |
| Hack incidents and curated attributions | ETH | high | BitMart hot-wallet hack (2021-12-04) BitMart hot-wallet hack (2021-12-04): address the stolen fun... source ↗ | 12/4/2021 | |
| Hack incidents and curated attributions | BSC | high | BitMart hot-wallet hack (2021-12-04) BitMart hot-wallet hack (2021-12-04): attacker address that ... source ↗ | 12/4/2021 | |
| Hack incidents and curated attributions | ETH | high | BadgerDAO front-end attack (2021-12-... BadgerDAO front-end attack (2021-12-02): attacker address th... source ↗ | 12/2/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 9.99993... source ↗ | 11/25/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 11/25/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 11/25/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.99894... source ↗ | 11/21/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 12 BTC ... source ↗ | 11/15/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.05758... source ↗ | 11/15/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 |