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 v1791954096 (10/14/2026, 5:01:36 AM). What the numbers mean.
21,705 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 | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | EXPLOITER_LABEL | eth-labels | Filament Exploiter 92 |
| 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 | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | BingX hot-wallet hack (2024-09-19) |
| 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 | Indodax hot-wallet hack (2024-09-11) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | BingX hot-wallet hack (2024-09-19) |
| 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 | 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 ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | KuCoin hot-wallet hack (2020-09-26) |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |
| evidence ↗ | LTC | high | listed | HACK_CLUSTER | Hack cluster | Hardware-wallet social-engineering theft, $282M … |