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) | BASE | medium | Fake_Phishing13 Etherscan label "Fake_Phishing13" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing3 Etherscan label "Fake_Phishing3" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Jimbos Protocol Exploiter Etherscan label "Jimbos Protocol Exploiter" (exploit, via et... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Deus DEI Exploiter Etherscan label "Deus DEI Exploiter" (exploit, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Pike Finance Exploiter Etherscan label "Pike Finance Exploiter" (exploit, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Rodeo Finance Exploiter Etherscan label "Rodeo Finance Exploiter" (exploit, via eth-... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Radiant Exploiter 2 Etherscan label "Radiant Exploiter 2" (exploit, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | SperaxUSD Exploiter Etherscan label "SperaxUSD Exploiter" (exploit, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Gamma Exploiter Etherscan label "Gamma Exploiter" (exploit, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | SperaxUSD Exploiter MultiSig Etherscan label "SperaxUSD Exploiter MultiSig" (exploit, via... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Rari Capital Exploiter Etherscan label "Rari Capital Exploiter" (exploit, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Dexible Exploiter Etherscan label "Dexible Exploiter" (exploit, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing147 Etherscan label "Fake_Phishing147" (exploit, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Radiant Exploiter Etherscan label "Radiant Exploiter" (exploit, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | TreasureDAO Exploiter 1 Etherscan label "TreasureDAO Exploiter 1" (exploit, via eth-... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Steadefi Exploiter 1 Etherscan label "Steadefi Exploiter 1" (exploit, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Lodestar Exploiter Etherscan label "Lodestar Exploiter" (exploit, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Themis Exploiter Etherscan label "Themis Exploiter" (exploit, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Sentimentxyz Exploiter Etherscan label "Sentimentxyz Exploiter" (exploit, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Steadefi Exploiter 2 Etherscan label "Steadefi Exploiter 2" (exploit, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing129 Etherscan label "Fake_Phishing129" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing142 Etherscan label "Fake_Phishing142" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing150 Etherscan label "Fake_Phishing150" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing158 Etherscan label "Fake_Phishing158" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing327297 Etherscan label "Fake_Phishing327297" (phish-hack, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing176 Etherscan label "Fake_Phishing176" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing251 Etherscan label "Fake_Phishing251" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing134 Etherscan label "Fake_Phishing134" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing204 Etherscan label "Fake_Phishing204" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | phish-hack Etherscan label "phish-hack" (phish-hack, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing249 Etherscan label "Fake_Phishing249" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing172 Etherscan label "Fake_Phishing172" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 16 Etherscan label "Gamma Exploiter Contract 16" (phish-hack, v... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 4 Etherscan label "Gamma Exploiter Contract 4" (phish-hack, vi... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing137 Etherscan label "Fake_Phishing137" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing207 Etherscan label "Fake_Phishing207" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing98 Etherscan label "Fake_Phishing98" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing2 Etherscan label "Fake_Phishing2" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing233 Etherscan label "Fake_Phishing233" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing171 Etherscan label "Fake_Phishing171" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing222 Etherscan label "Fake_Phishing222" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing256 Etherscan label "Fake_Phishing256" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | phish-hack Etherscan label "phish-hack" (phish-hack, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing264 Etherscan label "Fake_Phishing264" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing327294 Etherscan label "Fake_Phishing327294" (phish-hack, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing227 Etherscan label "Fake_Phishing227" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing138 Etherscan label "Fake_Phishing138" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 21 Etherscan label "Gamma Exploiter Contract 21" (phish-hack, v... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 22 Etherscan label "Gamma Exploiter Contract 22" (phish-hack, v... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing119 Etherscan label "Fake_Phishing119" (phish-hack, via eth-labe... source ↗ | 9/27/2026 |