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 v1791837240 (10/12/2026, 8:34:00 PM). What the numbers mean.
21,693 listed · 2,360 traced through THORChain · 0 linked accounts (2 linked in all) · 3,442 same key as a listing
| Address | Chain | Risk | How | Reason codes | Sources | Incident / entity |
|---|---|---|---|---|---|---|
| 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 | 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 | 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 | 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 | KyberSwap Elastic exploit (2023-11-23) |
| 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 | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_LABEL INCIDENT_EXPLOITER | eth-labels, Curated | BingX Exploiter 6 |
| 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 | 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 | 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 | TETHER_FROZEN | Tether | Tether (USDT 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 | 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 |