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) | BSC | medium | Fake_Phishing143 Etherscan label "Fake_Phishing143" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | FTX Accounts Drainer 2 Etherscan label "FTX Accounts Drainer 2" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | StableMagnet Swap Etherscan label "StableMagnet Swap" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing138 Etherscan label "Fake_Phishing138" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | JET: JET Token Etherscan label "JET: JET Token" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Elona Rugpull Etherscan label "Elona Rugpull" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | IDO Rug Pull Etherscan label "IDO Rug Pull" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | MetaSwap Exploiter Etherscan label "MetaSwap Exploiter" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | QubitFin Exploiter Etherscan label "QubitFin Exploiter" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 3 Etherscan label "Maze Protocol Hacker 3" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | GoldMine Rugger Etherscan label "GoldMine Rugger" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Exploit Etherscan label "Maze Protocol Exploit" (heist, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Jumpn: JST Token Etherscan label "Jumpn: JST Token" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Ankr Exploiter Etherscan label "Ankr Exploiter" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Pinecone Finance Exploiter 3 Etherscan label "Pinecone Finance Exploiter 3" (heist, via e... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing454 Etherscan label "Fake_Phishing454" (scam, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing462 Etherscan label "Fake_Phishing462" (scam, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing459 Etherscan label "Fake_Phishing459" (scam, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing1723 Etherscan label "Fake_Phishing1723" (scam, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | GNOSIS | medium | Fake_Phishing58 Etherscan label "Fake_Phishing58" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | GNOSIS | medium | Fake_Phishing27 Etherscan label "Fake_Phishing27" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | GNOSIS | medium | Fake_Phishing33 Etherscan label "Fake_Phishing33" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | GNOSIS | medium | Fake_Phishing50 Etherscan label "Fake_Phishing50" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | GNOSIS | medium | Fake_Phishing51 Etherscan label "Fake_Phishing51" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | high | KyberSwap Exploiter 1 Etherscan label "KyberSwap Exploiter 1" (exploit, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | high | LeetSwap Exploiter Etherscan label "LeetSwap Exploiter" (exploit, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing39 Etherscan label "Fake_Phishing39" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing Etherscan label "Fake_Phishing" (phish-hack, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing35 Etherscan label "Fake_Phishing35" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing20 Etherscan label "Fake_Phishing20" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing11 Etherscan label "Fake_Phishing11" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing25 Etherscan label "Fake_Phishing25" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing42 Etherscan label "Fake_Phishing42" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing22 Etherscan label "Fake_Phishing22" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing41 Etherscan label "Fake_Phishing41" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing12 Etherscan label "Fake_Phishing12" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing32 Etherscan label "Fake_Phishing32" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing24 Etherscan label "Fake_Phishing24" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing15 Etherscan label "Fake_Phishing15" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing43 Etherscan label "Fake_Phishing43" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing28 Etherscan label "Fake_Phishing28" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing8 Etherscan label "Fake_Phishing8" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing16 Etherscan label "Fake_Phishing16" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing5 Etherscan label "Fake_Phishing5" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing26 Etherscan label "Fake_Phishing26" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing4 Etherscan label "Fake_Phishing4" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing7 Etherscan label "Fake_Phishing7" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing17 Etherscan label "Fake_Phishing17" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing19 Etherscan label "Fake_Phishing19" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing27 Etherscan label "Fake_Phishing27" (phish-hack, via eth-label... source ↗ | 9/27/2026 |