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 v1792986285 (10/26/2026, 3:44:45 AM). What the numbers mean.
21,901 listed · 2,360 traced through THORChain · 0 linked accounts (2 linked in all) · 3,442 same key as a listing
| Address | Chain | Risk | How | Reason codes | Sources | Incident / entity |
|---|---|---|---|---|---|---|
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | DPRK hacks of two exchanges, 2019 (DOJ forfeitur… |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Arman KAHZADIAN |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Chainalysis sanctions oracle |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | DPRK hacks of two exchanges, 2019 (DOJ forfeitur… |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Arman KAHZADIAN |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Chainalysis sanctions oracle |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | TraderTraitor (DPRK / Lazarus Group) |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | TraderTraitor (DPRK / Lazarus Group) |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Keyvan Fayyaz Gareh BLAGH |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Armando de Jesus OJEDA AVILES |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | TraderTraitor (DPRK / Lazarus Group) |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Chainalysis sanctions oracle |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | GARANTEX EUROPE OU |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Behzad MESRI |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Chainalysis sanctions oracle |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | TraderTraitor (DPRK / Lazarus Group) |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Chainalysis sanctions oracle |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Chainalysis sanctions oracle |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | TraderTraitor (DPRK / Lazarus Group) |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Chainalysis sanctions oracle |
| evidence ↗ | TRON | high | same key | SAME_KEY | Same key | Chainalysis sanctions oracle |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Behrouz PARSARAD |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Huihui WU |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | DPRK hacks of two exchanges, 2019 (DOJ forfeitur… |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | SUEX OTC, S.R.O. |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Xiaobing YAN |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Amir Hossein NIKAEEN RAVARI |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Behrouz PARSARAD |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | HYDRA MARKET |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Huihui WU |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Behzad MESRI |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Huihui WU |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Matthew Simon GRIMM |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Anton Nikolaeyvich ANDREYEV |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Artem Mikhaylovich LIFSHITS |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Huihui WU |
| evidence ↗ | XVG | high | same key | SAME_KEY | Same key | Behrouz PARSARAD |