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 v1793007946 (10/26/2026, 9:45:46 AM). What the numbers mean.

Monitored thor1 accounts flagged 2 ↗

21,901 listed · 2,360 traced through THORChain · 0 linked accounts (2 linked in all) · 3,442 same key as a listing

CSV

Address	Chain	Risk	How	Reason codes	Sources	Incident / entity
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Xiaobing YAN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Zhi CHEN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Alex Adrianus Martinus PEIJNENBURG
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	Yunhe WANG
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Yunhe WANG
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Mujtaba Ali RAZA
evidence ↗	XVG	high	same key	SAME_KEY	Same key	SUEX OTC, S.R.O.
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Zhi CHEN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Yunhe WANG
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	Anton Nikolaeyvich ANDREYEV
evidence ↗	XVG	high	same key	SAME_KEY	Same key	HYDRA MARKET
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Zhi CHEN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Zhi CHEN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Xiaobing YAN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Zhi CHEN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Danil POTEKHIN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	XVG	high	same key	SAME_KEY	Same key	SUEX OTC, S.R.O.
evidence ↗	XVG	high	same key	SAME_KEY	Same key	SECONDEYE SOLUTION / Mujtaba Ali RAZA
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Yunhe WANG
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	DPRK hacks of two exchanges, 2019 (DOJ forfeitur…
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Yunhe WANG
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	Zhi CHEN
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Artem Mikhaylovich LIFSHITS
evidence ↗	XVG	high	same key	SAME_KEY	Same key	SUEX OTC, S.R.O.
evidence ↗	XVG	high	same key	SAME_KEY	Same key	HYDRA MARKET
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Ekaterina Valeryevna ZHDANOVA
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Matthew Simon GRIMM
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	Behrouz PARSARAD
evidence ↗	XVG	high	same key	SAME_KEY	Same key	ZSERVERS
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Mingming WANG
evidence ↗	XVG	high	same key	SAME_KEY	Same key	HYDRA MARKET
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Dmytro RASHEVSKYI
evidence ↗	XVG	high	same key	SAME_KEY	Same key	Yunhe WANG

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