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 v1792897788 (10/25/2026, 3:09:48 AM). What the numbers mean.
21,901 listed · 2,360 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 ↗ | BTC | high | same key | SAME_KEY | Same key | Mujtaba Ali RAZA |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Yinyin TIAN |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Mohammad GHORBANIYAN |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Xiaobing YAN |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Mujtaba Ali RAZA |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Huihui WU |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | SECONDEYE SOLUTION |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Fujing ZHENG |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Jiadong LI |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Huihui WU |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Arman KAHZADIAN |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | SINBAD |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Rolan SOKOLOVSKI |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HEBEI ATUN TRADING CO., LTD. |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Yinyin TIAN |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Dmytro RASHEVSKYI |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Huihui WU |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Xiaobing YAN |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Xiaobing YAN |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Jiadong LI |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | SECONDEYE SOLUTION |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Dmytro RASHEVSKYI |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Vitaliy Sergeyevich ANDREYEV |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Ahmad KHATIBI AGHADA / Amir Hossein NIKAEEN RAVA… |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Dmitrii KARASAVIDI |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | SECONDEYE SOLUTION |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | Danil POTEKHIN |
| evidence ↗ | BTC | high | same key | SAME_KEY | Same key | DPRK hacks of two exchanges, 2019 (DOJ forfeitur… |