Flagged Addresses
Every address in the newest signed snapshot whose active reasons reach risk "high" or above, on any chain: listed, traced through THORChain, linked, or controlled by the same key as a listing. Each address (key) counts once. From signed snapshot v1791164251 (10/5/2026, 1:37:31 AM). What the numbers mean.
21,550 listed · 2,391 traced through THORChain · 0 linked accounts (4 linked in all) · 3,442 same key as a listing
| Address | Chain | Risk | How | Reason codes | Sources | Incident / entity |
|---|---|---|---|---|---|---|
| evidence ↗ | BCH | severe | listed | OFAC_SDN | OFAC | SOUTHFRONT |
| evidence ↗ | BCH | severe | listed | OFAC_SDN | OFAC | SECONDEYE SOLUTION |
| evidence ↗ | BCH | severe | listed | OFAC_SDN | OFAC | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BCH | severe | listed | OFAC_SDN | OFAC | SOUTHFRONT |
| evidence ↗ | BCH | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BCH | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BCH | severe | listed | OFAC_SDN | OFAC | SOUTHFRONT |
| evidence ↗ | BNB | severe | listed | OFAC_SDN | OFAC | CRYPTO HOME DMCC |
| evidence ↗ | BSV | severe | listed | OFAC_SDN | OFAC | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | severe | listed | INCIDENT_EXPLOITER | Curated | KuCoin hot-wallet hack (2020-09-26) |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Xiaobing YAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behzad MESRI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Artem Mikhaylovich LIFSHITS |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yinyin TIAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CRYPTEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Xiaobing YAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | OKO DESIGN BUREAU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Ali KHORASHADIZADEH |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yinyin TIAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yevgeniy Igorevich POLYANIN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yinyin TIAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Siavash KAYVANPOUR |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Ivan Gennadievich KONDRATIEV |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
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