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_Phishing14 Etherscan label "Fake_Phishing14" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing38 Etherscan label "Fake_Phishing38" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing44 Etherscan label "Fake_Phishing44" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing25 Etherscan label "Fake_Phishing25" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing39 Etherscan label "Fake_Phishing39" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing10 Etherscan label "Fake_Phishing10" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing36 Etherscan label "Fake_Phishing36" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing139 Etherscan label "Fake_Phishing139" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | bZx PrivKey Exploiter 2 Etherscan label "bZx PrivKey Exploiter 2" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | PolyNetwork Exploiter Etherscan label "PolyNetwork Exploiter" (heist, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Jumpn: JUT Token Etherscan label "Jumpn: JUT Token" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | XSURGE Hack Etherscan label "XSURGE Hack" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Bunny Finance Exploiter 2 Etherscan label "Bunny Finance Exploiter 2" (heist, via eth-... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | SQUID Token Rug 1 Etherscan label "SQUID Token Rug 1" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | QubitFin Exploiter 2 Etherscan label "QubitFin Exploiter 2" (heist, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Bitmart Hacker Etherscan label "Bitmart Hacker" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | heist Etherscan label "heist" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | AscendEX Hacker Etherscan label "AscendEX Hacker" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 1 Etherscan label "Maze Protocol Hacker 1" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | SQUID Token Rug 2 Etherscan label "SQUID Token Rug 2" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 4 Etherscan label "Maze Protocol Hacker 4" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Spartan Protocol Hacker Etherscan label "Spartan Protocol Hacker" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Pinecone Finance Exploiter 2 Etherscan label "Pinecone Finance Exploiter 2" (heist, via e... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Stake.com Hacker Etherscan label "Stake.com Hacker" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Arbix Finance Rug Pull Etherscan label "Arbix Finance Rug Pull" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Pinecone Finance Exploiter 1 Etherscan label "Pinecone Finance Exploiter 1" (heist, via e... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing144 Etherscan label "Fake_Phishing144" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 2 Etherscan label "Maze Protocol Hacker 2" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Exploit 2 Etherscan label "Maze Protocol Exploit 2" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | heist Etherscan label "heist" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | FTX Accounts Drainer Etherscan label "FTX Accounts Drainer" (heist, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | XSURGE Exploiter 1 Etherscan label "XSURGE Exploiter 1" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | bZx PrivKey Exploiter 4 Etherscan label "bZx PrivKey Exploiter 4" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 6 Etherscan label "Maze Protocol Hacker 6" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Eco DeFi Hacker Etherscan label "Eco DeFi Hacker" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Pancake Hunny Exploiter Etherscan label "Pancake Hunny Exploiter" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | bZx PrivKey Exploiter Etherscan label "bZx PrivKey Exploiter" (heist, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | CryptoBay Rug Pull Etherscan label "CryptoBay Rug Pull" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 5 Etherscan label "Maze Protocol Hacker 5" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Elona Rugpull 2 Etherscan label "Elona Rugpull 2" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Super Fox Rug Pull Etherscan label "Super Fox Rug Pull" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | heist Etherscan label "heist" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Wault Finance Hacker Etherscan label "Wault Finance Hacker" (heist, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Impossible Finance Exploiter Etherscan label "Impossible Finance Exploiter" (heist, via e... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | bZx PrivKey Exploiter 3 Etherscan label "bZx PrivKey Exploiter 3" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Bunny Finance Exploiter 1 Etherscan label "Bunny Finance Exploiter 1" (heist, via eth-... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | UnderMineGold: UMG Token Etherscan label "UnderMineGold: UMG Token" (heist, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | JAC: JAC Token Etherscan label "JAC: JAC Token" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Titano PLAY Exploiter Etherscan label "Titano PLAY Exploiter" (heist, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | bZx PrivKey Exploiter 5 Etherscan label "bZx PrivKey Exploiter 5" (heist, via eth-la... source ↗ | 9/27/2026 |