Listed Addresses
27,642 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 ↗ | 11/30/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/30/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/28/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/25/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/24/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/24/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/23/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/23/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/23/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/23/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/23/2023 | |
| Hack incidents and curated attributions | ETH | severe | KyberSwap Elastic exploit (2023-11-2... KyberSwap Elastic exploit (2023-11-23): attacker address tha... source ↗ | 11/23/2023 | |
| Hack incidents and curated attributions | ETH | severe | KyberSwap Elastic exploit (2023-11-2... KyberSwap Elastic exploit (2023-11-23): attacker address tha... source ↗ | 11/23/2023 | |
| Hack incidents and curated attributions | ETH | severe | KyberSwap Elastic exploit (2023-11-2... KyberSwap Elastic exploit (2023-11-23): attacker address tha... source ↗ | 11/23/2023 | |
| Hack incidents and curated attributions | ETH | severe | KyberSwap Elastic exploit (2023-11-2... KyberSwap Elastic exploit (2023-11-23): attacker address tha... source ↗ | 11/23/2023 | |
| Hack incidents and curated attributions | ETH | severe | KyberSwap Elastic exploit (2023-11-2... KyberSwap Elastic exploit (2023-11-23): attacker address tha... source ↗ | 11/23/2023 | |
| Hack incidents and curated attributions | ETH | severe | KyberSwap Elastic exploit (2023-11-2... KyberSwap Elastic exploit (2023-11-23): attacker address tha... source ↗ | 11/23/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 0... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 0... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 7... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 4... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 3... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 8... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 2... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 3... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 4... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack cluster expansion | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): received 1... source ↗ | 11/22/2023 | |
| Hack incidents and curated attributions | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): attacker a... source ↗ | 11/22/2023 | |
| Hack incidents and curated attributions | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): attacker a... source ↗ | 11/22/2023 | |
| Hack incidents and curated attributions | ETH | high | HECO bridge and HTX hot-wallet hack ... HECO bridge and HTX hot-wallet hack (2023-11-22): attacker a... source ↗ | 11/22/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/20/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/20/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/20/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/20/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/20/2023 |