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 | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 93.517901 ETH ... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 102.532744 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 131.696021 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 133.431005 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 101.579893 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 125.169373 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 100.589748 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 100.723937 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 100.843832 ETH... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 84.123889 ETH ... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 84.138787 ETH ... source ↗ | 9/30/2025 | |
| Hack cluster expansion | ETH | high | BigONE hot-wallet hack (2025-07-15) BigONE hot-wallet hack (2025-07-15): received 72.111687 ETH ... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/30/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/29/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/29/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/29/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/27/2025 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 9/27/2025 | |
| Hack cluster expansion | LTC | medium | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 45.27150... source ↗ | 9/26/2025 | |
| Hack cluster expansion | LTC | high | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 38.23122... source ↗ | 9/26/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/26/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2025 | |
| Hack cluster expansion | LTC | high | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 200.0000... source ↗ | 9/26/2025 | |
| Hack cluster expansion | LTC | high | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 199.9998... source ↗ | 9/26/2025 | |
| Hack cluster expansion | LTC | high | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 400 LTC ... source ↗ | 9/26/2025 | |
| Hack cluster expansion | ETH | high | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 15 ETH f... source ↗ | 9/26/2025 | |
| Hack cluster expansion | ETH | high | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 14.99998... source ↗ | 9/26/2025 | |
| Hack cluster expansion | ETH | high | SBI Crypto mining-pool theft (2025-0... SBI Crypto mining-pool theft (2025-09-24): received 15 ETH f... source ↗ | 9/26/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/25/2025 |