Listed Addresses
27,306 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 | |
|---|---|---|---|---|---|
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing47 Etherscan label "Fake_Phishing47" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing51 Etherscan label "Fake_Phishing51" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing59 Etherscan label "Fake_Phishing59" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing46 Etherscan label "Fake_Phishing46" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing28 Etherscan label "Fake_Phishing28" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing34 Etherscan label "Fake_Phishing34" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing35 Etherscan label "Fake_Phishing35" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing50 Etherscan label "Fake_Phishing50" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing49 Etherscan label "Fake_Phishing49" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Inferno Drainer Etherscan label "Inferno Drainer" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing53 Etherscan label "Fake_Phishing53" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing30 Etherscan label "Fake_Phishing30" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing41 Etherscan label "Fake_Phishing41" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing45 Etherscan label "Fake_Phishing45" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing60 Etherscan label "Fake_Phishing60" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing52 Etherscan label "Fake_Phishing52" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing4 Etherscan label "Fake_Phishing4" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing26 Etherscan label "Fake_Phishing26" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing8 Etherscan label "Fake_Phishing8" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing24 Etherscan label "Fake_Phishing24" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing27 Etherscan label "Fake_Phishing27" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing31 Etherscan label "Fake_Phishing31" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing33 Etherscan label "Fake_Phishing33" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing55 Etherscan label "Fake_Phishing55" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing57 Etherscan label "Fake_Phishing57" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing56 Etherscan label "Fake_Phishing56" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing7 Etherscan label "Fake_Phishing7" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing40 Etherscan label "Fake_Phishing40" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing21 Etherscan label "Fake_Phishing21" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing3 Etherscan label "Fake_Phishing3" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing11 Etherscan label "Fake_Phishing11" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing15 Etherscan label "Fake_Phishing15" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing5 Etherscan label "Fake_Phishing5" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing48 Etherscan label "Fake_Phishing48" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing54 Etherscan label "Fake_Phishing54" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing20 Etherscan label "Fake_Phishing20" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing58 Etherscan label "Fake_Phishing58" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing22 Etherscan label "Fake_Phishing22" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing29 Etherscan label "Fake_Phishing29" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing37 Etherscan label "Fake_Phishing37" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing6 Etherscan label "Fake_Phishing6" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing43 Etherscan label "Fake_Phishing43" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing32 Etherscan label "Fake_Phishing32" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing9 Etherscan label "Fake_Phishing9" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing18 Etherscan label "Fake_Phishing18" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing23 Etherscan label "Fake_Phishing23" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing42 Etherscan label "Fake_Phishing42" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing13 Etherscan label "Fake_Phishing13" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing63 Etherscan label "Fake_Phishing63" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing12 Etherscan label "Fake_Phishing12" (phish-hack, via eth-label... source ↗ | 9/27/2026 |