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 v1791493245 (10/8/2026, 9:00:45 PM). What the numbers mean.
21,622 listed · 2,360 traced through THORChain · 0 linked accounts (3 linked in all) · 3,442 same key as a listing
| Address | Chain | Risk | How | Reason codes | Sources | Incident / entity |
|---|---|---|---|---|---|---|
| evidence ↗ | EVM | high | listed | EXPLOITER_LABEL | eth-labels | OnyxDAO Exploiter 1 |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | EXPLOITER_LABEL | eth-labels | Dexible Exploiter |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | EXPLOITER_LABEL | eth-labels | Filament Exploiter 37 |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | USDT0_FROZEN | tether_usdt0 | Tether USDT0 (omnichain USDT) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | INCIDENT_LAUNDERING | Curated | Penpie exploit (2024-09-03) |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | EXPLOITER_LABEL | eth-labels | Eco DeFi Hacker |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | CIRCLE_BLACKLISTED | Circle | Circle (USDC issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | CIRCLE_BLACKLISTED | Circle, circle_other_chains | Circle (USDC issuer) |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |