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 | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | XMR | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | XMR | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | XMR | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | XMR | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | XMR | severe | Behrouz PARSARAD Listed on the OFAC SDN list: Behrouz PARSARAD (program ILLIC... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | FUNNULL TECHNOLOGY INC Listed on the OFAC SDN list: FUNNULL TECHNOLOGY INC (program... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | FUNNULL TECHNOLOGY INC Listed on the OFAC SDN list: FUNNULL TECHNOLOGY INC (program... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Aleksandr Aleksandrovich VOLOSOVIK Listed on the OFAC SDN list: Aleksandr Aleksandrovich VOLOSO... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | AEZA GROUP LLC Listed on the OFAC SDN list: AEZA GROUP LLC (programs CYBER4... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GRINEX Listed on the OFAC SDN list: GRINEX (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GRINEX Listed on the OFAC SDN list: GRINEX (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GRINEX Listed on the OFAC SDN list: GRINEX (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GRINEX Listed on the OFAC SDN list: GRINEX (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GRINEX Listed on the OFAC SDN list: GRINEX (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GRINEX Listed on the OFAC SDN list: GRINEX (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | GRINEX Listed on the OFAC SDN list: GRINEX (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | OLD VECTOR LLC Listed on the OFAC SDN list: OLD VECTOR LLC (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | OLD VECTOR LLC Listed on the OFAC SDN list: OLD VECTOR LLC (program CYBER4) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Vitaliy Sergeyevich ANDREYEV Listed on the OFAC SDN list: Vitaliy Sergeyevich ANDREYEV (p... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Sadiq Abbas Habib SAYYED Listed on the OFAC SDN list: Sadiq Abbas Habib SAYYED (progr... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Alireza DERAKHSHAN Listed on the OFAC SDN list: Alireza DERAKHSHAN (programs IF... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Alireza DERAKHSHAN Listed on the OFAC SDN list: Alireza DERAKHSHAN (programs IF... source ↗ | 9/27/2026 |