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 ↗ | 10/2/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500.003995 ETH ... source ↗ | 10/2/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 7500 ETH from 0x... source ↗ | 10/1/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 4750.003603 ETH ... source ↗ | 10/1/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 1500 ETH from 0x... source ↗ | 10/1/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 2500 ETH from 0x... source ↗ | 10/1/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 1250 ETH from 0x... source ↗ | 9/30/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 2500 ETH from 0x... source ↗ | 9/30/2023 | |
| Hack cluster expansion | ETH | high | FTX accounts drainer (2022-11-11) FTX accounts drainer (2022-11-11): received 2500 ETH from 0x... source ↗ | 9/30/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/27/2023 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/27/2023 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, BASE, AVAX source ↗ | 9/27/2023 | |
| Circle USDC blacklist (Arbitrum, Optimism, Polygon) | POL | high | Circle (USDC issuer) USDC blacklisted by Circle on POL, ARB, OP source ↗ | 9/27/2023 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 9/26/2023 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | AVAX | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 9/26/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 31.595251 E... source ↗ | 9/24/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/22/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 64.942008 E... source ↗ | 9/22/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 15.555 ETH ... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 4.164 ETH f... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 15.261 ETH ... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 10.295 ETH ... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 6.355 ETH f... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 1.255 ETH f... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 1.255 ETH f... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 2.51 ETH fr... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 29.232 ETH ... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 3 ETH from ... source ↗ | 9/21/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 28.858 ETH ... source ↗ | 9/20/2023 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 0.625 ETH f... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 6.915 ETH f... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 26.482 ETH ... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 1000 ETH fr... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 28.577 ETH ... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 24.227 ETH ... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 10 ETH from... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 61.24 ETH f... source ↗ | 9/20/2023 | |
| Hack cluster expansion | ETH | high | Stake.com hot-wallet hack (2023-09-0... Stake.com hot-wallet hack (2023-09-04): received 13.65 ETH f... source ↗ | 9/20/2023 |