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 v1791186075 (10/5/2026, 7:41:15 AM). What the numbers mean.
21,550 listed · 2,391 traced through THORChain · 0 linked accounts (4 linked in all) · 3,442 same key as a listing
| Address | Chain | Risk | How | Reason codes | Sources | Incident / entity |
|---|---|---|---|---|---|---|
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiadong LI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiadong LI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | FBI_DPRK | Curated | DPRK heists 2023: Atomic Wallet, Alphapo, CoinsP… |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiadong LI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN UK_SANCTIONS | OFAC, UK | GARANTEX EUROPE OU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiadong LI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Guanghua ZHENG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | EU_SANCTIONS | EU | Garantex |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiadong LI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Xiaojun HUANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiantong WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yaroslav VASINSKYI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Wei ZHANG |
| evidence ↗ | BTC | severe | listed | FBI_DPRK | Curated | DPRK heists 2023: Atomic Wallet, Alphapo, CoinsP… |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Hongfei WANG |