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 v1792773707 (10/23/2026, 4:41:47 PM). What the numbers mean.
21,883 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 ↗ | BCH | high | same key | SAME_KEY | Same key | Wei ZHANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Jiantong WANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Yaroslav VASINSKYI |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | CHATEX |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Jiadong LI |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | DPRK heists 2023: Atomic Wallet, Alphapo, CoinsP… |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | CHATEX |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | GARANTEX EUROPE OU |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | DPRK heists 2023: Atomic Wallet, Alphapo, CoinsP… |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Hongfei WANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | CHATEX |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | DPRK hacks of two exchanges, 2019 (DOJ forfeitur… |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | GAZA NOW |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Jiadong LI |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Xiaojun HUANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | CHATEX |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Zhi CHEN |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Zhi CHEN |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Jiadong LI |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | CHATEX |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Guanghua ZHENG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | DPRK heists 2023: Atomic Wallet, Alphapo, CoinsP… |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Zhi CHEN |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Behrouz PARSARAD |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BLENDER.IO |