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 v1791207792 (10/5/2026, 1:43:12 PM). What the numbers mean.
21,570 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 ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SHPS SHELBIT |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Fengbing XIA |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | TASK FORCE RUSICH |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Ivan Gennadievich KONDRATIEV |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Amir Hossein NIKAEEN RAVARI |
| evidence ↗ | BTC | severe | listed | DOJ_DPRK | Curated | DPRK hacks of two exchanges, 2019 (DOJ forfeitur… |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SINBAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Keyvan Fayyaz Gareh BLAGH |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | FIRST VPN SERVICE |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Amir Hossein NIKAEEN RAVARI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yunhe WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SOUTHFRONT |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Dmitry Yuryevich KHOROSHEV |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SOUTHFRONT |