Listed Addresses
27,323 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 | |
|---|---|---|---|---|---|
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, AVAX, ETH source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, BASE, ETH source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, ARB, POL source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, POL, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, OP, POL source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, OP, POL source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, POL, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, AVAX, ETH source ↗ | 9/9/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, ETH, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, BASE, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, POL, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, OP, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, AVAX, ETH source ↗ | 9/9/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, BASE, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, POL, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, POL, ARB source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, BASE, AVAX source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 9/9/2026 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/9/2026 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 9/9/2026 |