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 v1791994590 (10/14/2026, 4:16:30 PM). What the numbers mean.

Monitored thor1 accounts flagged 2 ↗

21,724 listed · 2,360 traced through THORChain · 0 linked accounts (2 linked in all) · 3,442 same key as a listing

CSV

Address	Chain	Risk	How	Reason codes	Sources	Incident / entity
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 …
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	SBI Crypto mining-pool theft (2025-09-24)
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 …

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