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 v1792656281 (10/22/2026, 8:04:41 AM). What the numbers mean.
21,861 listed · 2,375 traced through THORChain · 0 linked accounts (1 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 | 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 ↗ | XRP | high | listed | INCIDENT_EXPLOITER | Curated | Liquid Global hot-wallet hack (2021-08-19) |
| evidence ↗ | BCH | high | traced | TRACE_THORNAME | THORChain trace | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BCH | high | traced | TRACE_THORNAME | THORChain trace | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BCH | high | traced | TRACE_SWAP | THORChain trace | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BCH | high | traced | TRACE_SWAP | THORChain trace | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BCH | high | traced | TRACE_SWAP | THORChain trace | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |