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 v1791227700 (10/5/2026, 7:15:00 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 ↗ | TRON | severe | listed | OFAC_SDN UK_SANCTIONS TETHER_FROZEN | OFAC, UK, Tether | XINBI GUARANTEE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | Sa'id Ahmad Muhammad AL-JAMAL |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | Fengbing XIA |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | Dmytro RASHEVSKYI |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ZEDCEX EXCHANGE LTD |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | CRYPTEX |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | CHEIL CREDIT BANK |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | CRYPTO HOME DMCC |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | XINBI GUARANTEE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN UK_SANCTIONS TETHER_FROZEN | OFAC, UK, Tether | XINBI GUARANTEE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | XINBI GUARANTEE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | CHEIL CREDIT BANK |
| evidence ↗ | TRON | severe | listed | OFAC_SDN UK_SANCTIONS TETHER_FROZEN | OFAC, UK, Tether | GAZA NOW |
| evidence ↗ | TRON | severe | listed | OFAC_SDN UK_SANCTIONS TETHER_FROZEN | OFAC, UK, Tether | XINBI GUARANTEE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | BANK MARKAZI JOMHOURI ISLAMI IRAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN UK_SANCTIONS TETHER_FROZEN | OFAC, UK, Tether | XINBI GUARANTEE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN UK_SANCTIONS TETHER_FROZEN | OFAC, UK, Tether | XINBI GUARANTEE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | XINBI GUARANTEE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | CHEIL CREDIT BANK |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | AEZA GROUP LLC |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | Mingming WANG |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | CHEIL CREDIT BANK |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | FIRST VPN SERVICE |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | Sa'id Ahmad Muhammad AL-JAMAL |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | CHEIL CREDIT BANK |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | Ryan James WEDDING |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | UK_SANCTIONS TETHER_FROZEN | UK, Tether | EXMO EXCHANGE LIMITED |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | Ali SHAFIU |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | Zaid Issam Ahmed AL-JEBOURI |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ANSARALLAH |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | ISIL KHORASAN |
| evidence ↗ | TRON | severe | listed | OFAC_SDN TETHER_FROZEN | OFAC, Tether | CHEIL CREDIT BANK |