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 | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | XINBI GUARANTEE Listed on the OFAC SDN list: XINBI GUARANTEE (program TCO) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Almpertos TSORIS Listed on the OFAC SDN list: Almpertos TSORIS (program IRAN-... source ↗ | 9/27/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/27/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/27/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/27/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 9/26/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/25/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/25/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/25/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/25/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/25/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/25/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 9/25/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 9/24/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/24/2026 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/24/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/24/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/24/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/24/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/24/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/24/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/24/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/24/2026 |