Listed Addresses
27,298 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 ↗ | 9/28/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/28/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/28/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/28/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/28/2026 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/28/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 | |
| ScamSniffer scam-database | ETH | medium | Phishing / wallet drainer Reported phishing or wallet-drainer address (ScamSniffer sca... source ↗ | 9/27/2026 |