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 | |
|---|---|---|---|---|---|
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 205.856414 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 72.01166 ETH ... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 77 ETH from 0... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 80 ETH from 0... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 50 ETH from 0... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 23.65 ETH fro... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 269.349176 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 304.276055 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 269.33771 ETH... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 294.694228 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 302.330825 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 27.49 ETH fro... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 290.659355 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 294.694357 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 27.49 ETH fro... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 9.29661 ETH f... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 289.221821 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 292.857993 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 26.07 ETH fro... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 27.47 ETH fro... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 120.588515 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 22.78 ETH fro... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 162.3698 ETH ... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 162.369814 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 27.15 ETH fro... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 11.74434 ETH ... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 287.223325 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 14.046239 ETH... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 177.325742 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 177.327742 ET... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 22.49 ETH fro... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 291.03445 ETH... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 13.7 ETH from... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 291.03448 ETH... source ↗ | 10/2/2025 | |
| Hack cluster expansion | ETH | high | BtcTurk hot-wallet hack (2025-08-14) BtcTurk hot-wallet hack (2025-08-14): received 100.343642 ET... source ↗ | 10/2/2025 |