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 | |
|---|---|---|---|---|---|
| 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 | |
| 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 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 1 ET... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 34.2... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 25.3... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 221 ... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 25 E... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 92.1... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 101.... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 81.1... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 97.8... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 92.1... source ↗ | 2/25/2025 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 2/25/2025 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 22.0... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | medium | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 35 E... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 39.3... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 40.3... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 40.5... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 42 E... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 40 E... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 42.3... source ↗ | 2/25/2025 | |
| Hack cluster expansion | ETH | high | Bybit hack laundering cluster Bybit hack (TraderTraitor / DPRK), 2025-02-21: received 40 E... source ↗ | 2/25/2025 |