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 v1791249405 (10/6/2026, 1:16:45 AM). 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 ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | INCIDENT_LAUNDERING | Curated | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | INCIDENT_LAUNDERING | Curated | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | SBI Crypto mining-pool theft (2025-09-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Indodax hot-wallet hack (2024-09-11) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | SBI Crypto mining-pool theft (2025-09-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Indodax hot-wallet hack (2024-09-11) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | SBI Crypto mining-pool theft (2025-09-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BtcTurk hot-wallet hack (2025-08-14) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | CoinEx hot-wallet hack (2023-09-12) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | WOO X hot-wallet hack (2025-07-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | WOO X hot-wallet hack (2025-07-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | WOO X hot-wallet hack (2025-07-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | SBI Crypto mining-pool theft (2025-09-24) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | M2 exchange hot-wallet hack (2024-10-31) |
| evidence ↗ | BTC | high | listed | INCIDENT_LAUNDERING | Curated | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Poloniex hot-wallet hack (2023-11-10) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | CoinEx hot-wallet hack (2023-09-12) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Indodax hot-wallet hack (2024-09-11) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BtcTurk hot-wallet hack (2025-08-14) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | Penpie exploit (2024-09-03) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | Penpie exploit (2024-09-03) |
| evidence ↗ | BTC | high | listed | INCIDENT_CASHOUT | Curated | Penpie exploit (2024-09-03) |
| evidence ↗ | BTC | high | listed | INCIDENT_LAUNDERING | Curated | DMM Bitcoin hack (2024-05-31) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER INCIDENT_CASHOUT | Hack cluster, Curated | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | BTC | high | listed | HACK_CLUSTER | Hack cluster | Indodax hot-wallet hack (2024-09-11) |