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.

Monitored thor1 accounts flagged 6 ↗

21,570 listed · 2,391 traced through THORChain · 0 linked accounts (4 linked in all) · 3,442 same key as a listing

CSV

Address	Chain	Risk	How	Reason codes	Sources	Incident / entity
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	CHATEX
evidence ↗	BTC	severe	listed	OFAC_SDN	OFAC	Yunhe WANG
evidence ↗	BTC	severe	listed	OFAC_SDN	OFAC	Alex Adrianus Martinus PEIJNENBURG
evidence ↗	BTC	severe	listed	OFAC_SDN	OFAC	Behrouz PARSARAD
evidence ↗	BTC	severe	listed	EU_SANCTIONS	EU	Garantex
evidence ↗	BTC	severe	listed	EU_SANCTIONS	EU	Garantex
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	Ahmad KHATIBI AGHADA
evidence ↗	BTC	severe	listed	OFAC_SDN	OFAC	Ivan Gennadievich KONDRATIEV
evidence ↗	BTC	severe	listed	OFAC_SDN	OFAC	Behrouz PARSARAD
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	Minh Quang HOANG
evidence ↗	BTC	severe	listed	OFAC_SDN	OFAC	SHPS SHELBIT
evidence ↗	BTC	severe	listed	OFAC_SDN	OFAC	Behrouz PARSARAD
evidence ↗	BTC	severe	listed	OFAC_SDN	OFAC	Behrouz PARSARAD
evidence ↗	BTG	severe	listed	OFAC_SDN	OFAC	Dmitrii KARASAVIDI
evidence ↗	DASH	severe	listed	OFAC_SDN	OFAC	Dmytro RASHEVSKYI
evidence ↗	DASH	severe	listed	OFAC_SDN	OFAC	Dmitrii KARASAVIDI
evidence ↗	DASH	severe	listed	OFAC_SDN	OFAC	Dmytro RASHEVSKYI
evidence ↗	DASH	severe	listed	OFAC_SDN	OFAC	Artem Mikhaylovich LIFSHITS
evidence ↗	DASH	severe	listed	OFAC_SDN	OFAC	ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL …
evidence ↗	DOGE	severe	listed	OFAC_SDN	OFAC	Dmytro RASHEVSKYI
evidence ↗	DOGE	severe	listed	OFAC_SDN	OFAC	Dmytro RASHEVSKYI
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE EU_SANCTIONS CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, EU, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	OFAC, Circle, circle_other_chains, Tether	Armando de Jesus OJEDA AVILES
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED HACK_CLUSTER TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Hack cluster, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	FBI_DPRK HACK_LABEL	FBI, eth-labels	TraderTraitor (DPRK / Lazarus Group)
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN INCIDENT_EXPLOITER CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Curated, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	FBI_DPRK HACK_LABEL	FBI, eth-labels	TraderTraitor (DPRK / Lazarus Group)
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	DOJ_DPRK	Curated	DPRK hacks of two exchanges, 2019 (DOJ forfeitur…
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	FBI_DPRK HACK_LABEL	FBI, eth-labels	TraderTraitor (DPRK / Lazarus Group)
evidence ↗	EVM	severe	listed	OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	OFAC, Circle, circle_other_chains, Tether	Armando de Jesus OJEDA AVILES
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE	Sanctions oracle, chainalysis_oracle_other_chains	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	FBI_DPRK HACK_LABEL	FBI, eth-labels	TraderTraitor (DPRK / Lazarus Group)
evidence ↗	EVM	severe	listed	FBI_DPRK HACK_LABEL	FBI, eth-labels	TraderTraitor (DPRK / Lazarus Group)
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN UK_SANCTIONS CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, UK, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle
evidence ↗	EVM	severe	listed	CHAINALYSIS_ORACLE OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN	Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether	Chainalysis sanctions oracle

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