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 v1792036953 (10/15/2026, 4:02:33 AM). What the numbers mean.
21,772 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 ↗ | 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 | INCIDENT_LAUNDERING | Curated | CoinEx hot-wallet hack (2023-09-12) |
| 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) |
| 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) |
| 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) |