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 | |
|---|---|---|---|---|---|
| OFAC SDN list | BTC | severe | Xiaobing YAN Listed on the OFAC SDN list: Xiaobing YAN (program SDNTK) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Ali KHORASHADIZADEH Listed on the OFAC SDN list: Ali KHORASHADIZADEH (program CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Mohammad GHORBANIYAN Listed on the OFAC SDN list: Mohammad GHORBANIYAN (program C... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Fujing ZHENG Listed on the OFAC SDN list: Fujing ZHENG (program SDNTK) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Fujing ZHENG Listed on the OFAC SDN list: Fujing ZHENG (program SDNTK) source ↗ | 9/27/2026 | |
| OFAC SDN list | LTC | severe | Guanghua ZHENG Listed on the OFAC SDN list: Guanghua ZHENG (program SDNTK) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Guanghua ZHENG Listed on the OFAC SDN list: Guanghua ZHENG (program SDNTK) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Guanghua ZHENG Listed on the OFAC SDN list: Guanghua ZHENG (program SDNTK) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Guanghua ZHENG Listed on the OFAC SDN list: Guanghua ZHENG (program SDNTK) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | LAZARUS GROUP Listed on the OFAC SDN list: LAZARUS GROUP (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | LAZARUS GROUP Listed on the OFAC SDN list: LAZARUS GROUP (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | LAZARUS GROUP Listed on the OFAC SDN list: LAZARUS GROUP (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | LAZARUS GROUP Listed on the OFAC SDN list: LAZARUS GROUP (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | LAZARUS GROUP Listed on the OFAC SDN list: LAZARUS GROUP (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | LAZARUS GROUP Listed on the OFAC SDN list: LAZARUS GROUP (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | LAZARUS GROUP Listed on the OFAC SDN list: LAZARUS GROUP (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | LAZARUS GROUP Listed on the OFAC SDN list: LAZARUS GROUP (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yinyin TIAN Listed on the OFAC SDN list: Yinyin TIAN (programs CYBER2, D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yinyin TIAN Listed on the OFAC SDN list: Yinyin TIAN (programs CYBER2, D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yinyin TIAN Listed on the OFAC SDN list: Yinyin TIAN (programs CYBER2, D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yinyin TIAN Listed on the OFAC SDN list: Yinyin TIAN (programs CYBER2, D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yinyin TIAN Listed on the OFAC SDN list: Yinyin TIAN (programs CYBER2, D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yinyin TIAN Listed on the OFAC SDN list: Yinyin TIAN (programs CYBER2, D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yinyin TIAN Listed on the OFAC SDN list: Yinyin TIAN (programs CYBER2, D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yinyin TIAN Listed on the OFAC SDN list: Yinyin TIAN (programs CYBER2, D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiadong LI Listed on the OFAC SDN list: Jiadong LI (programs CYBER2, DP... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Danil POTEKHIN Listed on the OFAC SDN list: Danil POTEKHIN (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Danil POTEKHIN Listed on the OFAC SDN list: Danil POTEKHIN (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Danil POTEKHIN Listed on the OFAC SDN list: Danil POTEKHIN (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Dmitrii KARASAVIDI Listed on the OFAC SDN list: Dmitrii KARASAVIDI (program CYB... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Dmitrii KARASAVIDI Listed on the OFAC SDN list: Dmitrii KARASAVIDI (program CYB... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Dmitrii KARASAVIDI Listed on the OFAC SDN list: Dmitrii KARASAVIDI (program CYB... source ↗ | 9/27/2026 | |
| OFAC SDN list | LTC | severe | Dmitrii KARASAVIDI Listed on the OFAC SDN list: Dmitrii KARASAVIDI (program CYB... source ↗ | 9/27/2026 | |
| OFAC SDN list | ZEC | severe | Dmitrii KARASAVIDI Listed on the OFAC SDN list: Dmitrii KARASAVIDI (program CYB... source ↗ | 9/27/2026 | |
| OFAC SDN list | DASH | severe | Dmitrii KARASAVIDI Listed on the OFAC SDN list: Dmitrii KARASAVIDI (program CYB... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTG | severe | Dmitrii KARASAVIDI Listed on the OFAC SDN list: Dmitrii KARASAVIDI (program CYB... source ↗ | 9/27/2026 | |
| OFAC SDN list | LTC | severe | Artem Mikhaylovich LIFSHITS Listed on the OFAC SDN list: Artem Mikhaylovich LIFSHITS (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Artem Mikhaylovich LIFSHITS Listed on the OFAC SDN list: Artem Mikhaylovich LIFSHITS (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Artem Mikhaylovich LIFSHITS Listed on the OFAC SDN list: Artem Mikhaylovich LIFSHITS (pr... source ↗ | 9/27/2026 |