Listed Addresses
27,640 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 ↗ | 10/26/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/26/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/26/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/26/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/26/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/26/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/26/2020 | |
| Hack cluster expansion | BTC | medium | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 174.80038585 B... source ↗ | 10/26/2020 | |
| Hack cluster expansion | BTC | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 185.99838651 B... source ↗ | 10/26/2020 | |
| Hack cluster expansion | BTC | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 5 BTC from 12F... source ↗ | 10/26/2020 | |
| Hack cluster expansion | BTC | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 195.99882427 B... source ↗ | 10/26/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 20 ETH from 0x... source ↗ | 10/23/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/7/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/7/2020 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/3/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 4.886342 ETH f... source ↗ | 9/29/2020 | |
| Hack cluster expansion | LTC | medium | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 3399.99078378 ... source ↗ | 9/29/2020 | |
| Hack cluster expansion | LTC | medium | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 500 LTC from L... source ↗ | 9/28/2020 | |
| Hack cluster expansion | LTC | medium | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 500 LTC from L... source ↗ | 9/28/2020 | |
| Hack cluster expansion | LTC | medium | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 4500.99587 LTC... source ↗ | 9/28/2020 | |
| Hack cluster expansion | LTC | medium | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 17732 LTC from... source ↗ | 9/28/2020 | |
| Hack cluster expansion | LTC | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 4499.9 LTC fro... source ↗ | 9/28/2020 | |
| Hack cluster expansion | LTC | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 22232.997 LTC ... source ↗ | 9/28/2020 | |
| Hack cluster expansion | LTC | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 26732.89813 LT... source ↗ | 9/28/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 1 ETH from 0x1... source ↗ | 9/28/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 0.5 ETH from 0... source ↗ | 9/27/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 2 ETH from 0x1... source ↗ | 9/27/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 8 ETH from 0xe... source ↗ | 9/27/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 1 ETH from 0xc... source ↗ | 9/27/2020 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/26/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 2 ETH from 0xc... source ↗ | 9/26/2020 | |
| Hack cluster expansion | ETH | high | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): received 5 ETH from 0xe... source ↗ | 9/26/2020 | |
| Hack incidents and curated attributions | ETH | severe | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): attacker address that r... source ↗ | 9/26/2020 | |
| Hack incidents and curated attributions | BTC | severe | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): attacker address that r... source ↗ | 9/26/2020 | |
| Hack incidents and curated attributions | BTC | severe | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): attacker address that r... source ↗ | 9/26/2020 | |
| Hack incidents and curated attributions | BTC | severe | KuCoin hot-wallet hack (2020-09-26) KuCoin hot-wallet hack (2020-09-26): attacker address that r... source ↗ | 9/26/2020 |