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 v1791186075 (10/5/2026, 7:41:15 AM). What the numbers mean.
21,550 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 | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SECONDEYE SOLUTION |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Ahmad KHATIBI AGHADA / Amir Hossein NIKAEEN RAVA… |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Vitaliy Sergeyevich ANDREYEV |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yinyin TIAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Arman KAHZADIAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SINBAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HEBEI ATUN TRADING CO., LTD. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Rolan SOKOLOVSKI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Xiaobing YAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Mujtaba Ali RAZA |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Xiaobing YAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Danil POTEKHIN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | DOJ_DPRK | Curated | DPRK hacks of two exchanges, 2019 (DOJ forfeitur… |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Ekaterina Valeryevna ZHDANOVA |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | ZSERVERS |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Mingming WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Dmytro RASHEVSKYI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | DOJ_DPRK | Curated | DPRK hacks of two exchanges, 2019 (DOJ forfeitur… |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Huihui WU |