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 v1792777351 (10/23/2026, 5:42:31 PM). What the numbers mean.
21,884 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 | Artur Ravilevich SUNGATOV |
| 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 | Ivan Gennadievich KONDRATIEV |
| 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 | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Mohammad GHORBANIYAN |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Yunhe WANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Yinyin TIAN |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Behrouz PARSARAD |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Zhi CHEN |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Mujtaba Ali RAZA |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | SOUTHFRONT |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Yunhe WANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Huihui WU |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Keyvan Fayyaz Gareh BLAGH |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Jonatan ZIMENKOV |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Garantex |
| 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 | Yunhe WANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Yunhe WANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Behrouz PARSARAD |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Yunhe WANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | SECONDEYE SOLUTION |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | BUY CASH MONEY AND MONEY TRANSFER COMPANY |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Zhi CHEN |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Garantex |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Behrouz PARSARAD |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Siavash KAYVANPOUR |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Aleksandr Aleksandrovich VOLOSOVIK |
| 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 | Huihui WU |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Zhi CHEN |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Yunhe WANG |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | SECONDEYE SOLUTION |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Mujtaba Ali RAZA |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BCH | high | same key | SAME_KEY | Same key | Dmitry Yuryevich KHOROSHEV |