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 ↗ | EVM | severe | listed | OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN | OFAC, Circle, circle_other_chains, Tether | Mojtaba GHAL'EH-KUHI |
| 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 | Behzad MESRI |
| evidence ↗ | EVM | severe | listed | OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN | OFAC, Circle, circle_other_chains, Tether | Dmytro RASHEVSKYI |
| 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 | 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 | 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 | OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN | OFAC, Circle, circle_other_chains, Tether | Behzad MESRI |
| evidence ↗ | EVM | severe | listed | OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN | OFAC, Circle, circle_other_chains, Tether | FIRST VPN SERVICE |
| evidence ↗ | EVM | severe | listed | OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN | OFAC, Circle, circle_other_chains, Tether | Dmytro RASHEVSKYI |
| 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 | CHAINALYSIS_ORACLE EU_SANCTIONS CIRCLE_BLACKLISTED | Sanctions oracle, chainalysis_oracle_other_chains, EU, Circle, circle_other_chains | 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 | 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 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 | 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 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 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 | OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN | OFAC, Circle, circle_other_chains, Tether | Keyvan Fayyaz Gareh BLAGH |
| evidence ↗ | EVM | severe | listed | FBI_DPRK HACK_LABEL | FBI, eth-labels | TraderTraitor (DPRK / Lazarus Group) |
| evidence ↗ | EVM | severe | listed | CHAINALYSIS_ORACLE | Sanctions oracle, chainalysis_oracle_other_chains | 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 | 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 | INCIDENT_EXPLOITER | Curated | KyberSwap Elastic exploit (2023-11-23) |
| 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 USDT0_FROZEN | Sanctions oracle, chainalysis_oracle_other_chains, OFAC, Circle, circle_other_chains, Tether, tether_usdt0 | 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 | INCIDENT_EXPLOITER EXPLOITER_LABEL | Curated, eth-labels | KyberSwap Elastic exploit (2023-11-23) |
| 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 | 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 | 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 | OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN | OFAC, Circle, circle_other_chains, Tether | Keyvan Fayyaz Gareh BLAGH |
| evidence ↗ | EVM | severe | listed | OFAC_SDN CIRCLE_BLACKLISTED TETHER_FROZEN | OFAC, Circle, circle_other_chains, Tether | GARANTEX EUROPE OU |
| 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 |