Listed Addresses
27,429 distinct addresses currently listed by at least one source. Addresses flagged by THORChain tracing are not listed here — screen them on the certificate page or via the API. Methodology.
| Source | Address | Chain | Risk | Entity / reason | |
|---|---|---|---|---|---|
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH, AVAX source ↗ | 10/14/2025 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 10/14/2025 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, ARB, POL source ↗ | 10/14/2025 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | OP | high | Circle (USDC issuer) USDC blacklisted by Circle on OP, ARB, POL source ↗ | 10/14/2025 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, AVAX, ETH source ↗ | 10/14/2025 | |
| Circle USDC blacklist | AVAX | high | Circle (USDC issuer) USDC blacklisted by Circle on AVAX, BASE, ETH source ↗ | 10/14/2025 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | ARB | high | Circle (USDC issuer) USDC blacklisted by Circle on ARB, POL, OP source ↗ | 10/14/2025 | |
| UK Sanctions List (FCDO) | ETH | severe | Byex Exchange Company Limited Listed on the UK Sanctions List: Byex Exchange Company Limit... source ↗ | 10/14/2025 | |
| UK Sanctions List (FCDO) | ETH | severe | Byex Exchange Company Limited Listed on the UK Sanctions List: Byex Exchange Company Limit... source ↗ | 10/14/2025 | |
| UK Sanctions List (FCDO) | TRON | severe | Byex Exchange Company Limited Listed on the UK Sanctions List: Byex Exchange Company Limit... source ↗ | 10/14/2025 | |
| UK Sanctions List (FCDO) | TRON | severe | Byex Exchange Company Limited Listed on the UK Sanctions List: Byex Exchange Company Limit... source ↗ | 10/14/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/13/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/13/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/13/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/13/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/13/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/13/2025 | |
| Hack cluster expansion | BTC | medium | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 3.3622848 BTC ... source ↗ | 10/13/2025 | |
| Hack cluster expansion | BTC | medium | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 9.89319402 BTC... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 0.08028279 BTC... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.89 BTC from ... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.6 BTC from b... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 0.6347965 BTC ... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 2.97691017 BTC... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 3.38050206 BTC... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 2.8208935 BTC ... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 5.98 BTC from ... source ↗ | 10/12/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 6.5 BTC from b... source ↗ | 10/12/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/11/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/11/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 50.8 ETH from... source ↗ | 10/11/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/10/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/10/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/10/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/10/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/10/2025 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 10/10/2025 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH source ↗ | 10/10/2025 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE, ETH source ↗ | 10/10/2025 | |
| Hack cluster expansion | BTC | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 3.759391 BTC f... source ↗ | 10/9/2025 | |
| Circle USDC blacklist | BASE | high | Circle (USDC issuer) USDC blacklisted by Circle on BASE source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/9/2025 |