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 ↗ | XMR | severe | listed | OFAC_SDN | OFAC | ISIL KHORASAN |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | ISIL KHORASAN |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | ISIL KHORASAN |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | SOUTHFRONT |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | SOUTHFRONT |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | XMR | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | XRP | severe | listed | INCIDENT_EXPLOITER | Curated | KuCoin hot-wallet hack (2020-09-26) |
| evidence ↗ | XRP | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | XVG | severe | listed | OFAC_SDN | OFAC | Mujtaba Ali RAZA |
| evidence ↗ | ZEC | severe | listed | OFAC_SDN | OFAC | Dmytro RASHEVSKYI |
| evidence ↗ | ZEC | severe | listed | OFAC_SDN | OFAC | ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL … |
| evidence ↗ | ZEC | severe | listed | OFAC_SDN | OFAC | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | ZEC | severe | listed | OFAC_SDN | OFAC | Dmitrii KARASAVIDI |
| evidence ↗ | BCH | high | listed | INCIDENT_EXPLOITER | Curated | SBI Crypto mining-pool theft (2025-09-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Indodax hot-wallet hack (2024-09-11) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | KuCoin hot-wallet hack (2020-09-26) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | SBI Crypto mining-pool theft (2025-09-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BtcTurk hot-wallet hack (2025-08-14) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BtcTurk hot-wallet hack (2025-08-14) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BtcTurk hot-wallet hack (2025-08-14) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | KuCoin hot-wallet hack (2020-09-26) |
| evidence ↗ | BTC | high | listed | MANUAL | Maintainers | Lazarus - Bybit Hack - https://thorchain.net/tx/… |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BtcTurk hot-wallet hack (2025-08-14) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | KuCoin hot-wallet hack (2020-09-26) |
| evidence ↗ | BTC | high | listed | INCIDENT_EXPLOITER | Curated | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Indodax hot-wallet hack (2024-09-11) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | Kraken-user social-engineering theft (2026-03-31… |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | KuCoin hot-wallet hack (2020-09-26) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | INCIDENT_EXPLOITER | Curated | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Liquid Global hot-wallet hack (2021-08-19) |