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 v1792012703 (10/14/2026, 9:18:23 PM). What the numbers mean.
21,771 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 ↗ | 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 ↗ | SOL | high | listed | INCIDENT_EXPLOITER | Curated | Wormhole bridge exploit (2022-02-02) |
| evidence ↗ | SOL | high | listed | INCIDENT_LAUNDERING | Curated | SwissBorg staking hack (2025-09-08) |
| evidence ↗ | SOL | high | listed | INCIDENT_LAUNDERING | Curated | SwissBorg staking hack (2025-09-08) |
| evidence ↗ | SOL | high | listed | INCIDENT_CASHOUT | Curated | SwissBorg staking hack (2025-09-08) |
| evidence ↗ | SOL | high | listed | INCIDENT_EXPLOITER | Curated | Wormhole bridge exploit (2022-02-02) |
| evidence ↗ | SOL | high | listed | INCIDENT_EXPLOITER | Curated | BigONE hot-wallet hack (2025-07-15) |
| evidence ↗ | SOL | high | listed | INCIDENT_EXPLOITER | Curated | SwissBorg staking hack (2025-09-08) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | TRON | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |