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 | Yunhe WANG Listed on the OFAC SDN list: Yunhe WANG (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yunhe WANG Listed on the OFAC SDN list: Yunhe WANG (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yunhe WANG Listed on the OFAC SDN list: Yunhe WANG (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Yunhe WANG Listed on the OFAC SDN list: Yunhe WANG (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Yunhe WANG Listed on the OFAC SDN list: Yunhe WANG (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Yunhe WANG Listed on the OFAC SDN list: Yunhe WANG (program CYBER2) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Mario Alberto JIMENEZ CASTRO Listed on the OFAC SDN list: Mario Alberto JIMENEZ CASTRO (p... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SINBAD Listed on the OFAC SDN list: SINBAD (programs CYBER2, DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SINBAD Listed on the OFAC SDN list: SINBAD (programs CYBER2, DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Ali SHAFIU Listed on the OFAC SDN list: Ali SHAFIU (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Roman SEMENOV Listed on the OFAC SDN list: Roman SEMENOV (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Roman SEMENOV Listed on the OFAC SDN list: Roman SEMENOV (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Roman SEMENOV Listed on the OFAC SDN list: Roman SEMENOV (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Roman SEMENOV Listed on the OFAC SDN list: Roman SEMENOV (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Roman SEMENOV Listed on the OFAC SDN list: Roman SEMENOV (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Roman SEMENOV Listed on the OFAC SDN list: Roman SEMENOV (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Roman SEMENOV Listed on the OFAC SDN list: Roman SEMENOV (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Roman SEMENOV Listed on the OFAC SDN list: Roman SEMENOV (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Ekaterina Valeryevna ZHDANOVA Listed on the OFAC SDN list: Ekaterina Valeryevna ZHDANOVA (... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Ekaterina Valeryevna ZHDANOVA Listed on the OFAC SDN list: Ekaterina Valeryevna ZHDANOVA (... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Ekaterina Valeryevna ZHDANOVA Listed on the OFAC SDN list: Ekaterina Valeryevna ZHDANOVA (... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Ilya Andreevich GAMBASHIDZE Listed on the OFAC SDN list: Ilya Andreevich GAMBASHIDZE (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Ilya Andreevich GAMBASHIDZE Listed on the OFAC SDN list: Ilya Andreevich GAMBASHIDZE (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Xingbiao SHEN Listed on the OFAC SDN list: Xingbiao SHEN (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Xingbiao SHEN Listed on the OFAC SDN list: Xingbiao SHEN (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Xingbiao SHEN Listed on the OFAC SDN list: Xingbiao SHEN (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | VALERIAN LABS, INC. Listed on the OFAC SDN list: VALERIAN LABS, INC. (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | VALERIAN LABS, INC. Listed on the OFAC SDN list: VALERIAN LABS, INC. (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jiantong WANG Listed on the OFAC SDN list: Jiantong WANG (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Jiantong WANG Listed on the OFAC SDN list: Jiantong WANG (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Fengbing XIA Listed on the OFAC SDN list: Fengbing XIA (program ILLICIT-D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Fengbing XIA Listed on the OFAC SDN list: Fengbing XIA (program ILLICIT-D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Fengbing XIA Listed on the OFAC SDN list: Fengbing XIA (program ILLICIT-D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Wei ZHANG Listed on the OFAC SDN list: Wei ZHANG (program ILLICIT-DRUG... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Wei ZHANG Listed on the OFAC SDN list: Wei ZHANG (program ILLICIT-DRUG... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Wei ZHANG Listed on the OFAC SDN list: Wei ZHANG (program ILLICIT-DRUG... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Mingming WANG Listed on the OFAC SDN list: Mingming WANG (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Mingming WANG Listed on the OFAC SDN list: Mingming WANG (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Mingming WANG Listed on the OFAC SDN list: Mingming WANG (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Mingming WANG Listed on the OFAC SDN list: Mingming WANG (program ILLICIT-... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | BUY CASH MONEY AND MONEY TRANSFER CO... Listed on the OFAC SDN list: BUY CASH MONEY AND MONEY TRANSF... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | GAZA NOW Listed on the OFAC SDN list: GAZA NOW (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | GAZA NOW Listed on the OFAC SDN list: GAZA NOW (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | GAZA NOW Listed on the OFAC SDN list: GAZA NOW (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GAZA NOW Listed on the OFAC SDN list: GAZA NOW (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GAZA NOW Listed on the OFAC SDN list: GAZA NOW (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GAZA NOW Listed on the OFAC SDN list: GAZA NOW (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GAZA NOW Listed on the OFAC SDN list: GAZA NOW (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | GAZA NOW Listed on the OFAC SDN list: GAZA NOW (program SDGT) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | ANSARALLAH Listed on the OFAC SDN list: ANSARALLAH (programs SDGT, FTO) source ↗ | 9/27/2026 |