Listed Addresses
27,578 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 | |
|---|---|---|---|---|---|
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 206.... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 121.... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 206.... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 92.6... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 88.9... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 29.7... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 35.1... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 35.2... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 35.3... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 35.4... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 35.5... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 32.1... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 31 E... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 29 E... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 28.7... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 28.5... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 50.8... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 29 E... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 28 E... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 57.2... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 48 E... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 49 E... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 206.... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 206.... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 57.2... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 206.... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 206.... source ↗ | 2/26/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 147.... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 | |
| FBI / IC3 attributions | ETH | severe | TraderTraitor (DPRK / Lazarus Group) FBI I-022625-PSA (2025-02-26): address operated by or closel... source ↗ | 2/26/2025 |