Listed Addresses
27,685 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 | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/15/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/14/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 4101.12 ETH from 0x... source ↗ | 5/14/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/13/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/13/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/13/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/12/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/12/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/11/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/11/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 0.5 ETH from 0x35fb... source ↗ | 5/11/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/11/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0xf... source ↗ | 5/10/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 4497.15 ETH from 0x... source ↗ | 5/10/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/9/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3003.3 ETH from 0x3... source ↗ | 5/9/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 4205.8 ETH from 0x3... source ↗ | 5/8/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3012.1 ETH from 0x3... source ↗ | 5/7/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3021.4 ETH from 0x3... source ↗ | 5/7/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 5/6/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 5/6/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 5/6/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 5/6/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 5/6/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 5/6/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 5/6/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 5/6/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 5/6/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 5/6/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 5/6/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 5/6/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 7009.5 ETH from 0x3... source ↗ | 5/6/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 5812.3 ETH from 0x3... source ↗ | 5/5/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 6215.9 ETH from 0x5... source ↗ | 5/4/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 12595.3 ETH from 0x... source ↗ | 5/4/2022 | |
| UK Sanctions List (FCDO) | BTC | severe | GARANTEX EUROPE OU Listed on the UK Sanctions List: GARANTEX EUROPE OU (The Rus... source ↗ | 5/4/2022 | |
| UK Sanctions List (FCDO) | ETH | severe | GARANTEX EUROPE OU Listed on the UK Sanctions List: GARANTEX EUROPE OU (The Rus... source ↗ | 5/4/2022 | |
| UK Sanctions List (FCDO) | BTC | severe | GARANTEX EUROPE OU Listed on the UK Sanctions List: GARANTEX EUROPE OU (The Rus... source ↗ | 5/4/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 5/3/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 23528.8 ETH from 0x... source ↗ | 5/3/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 8721.2914 ETH from ... source ↗ | 5/3/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 6612.8 ETH from 0x5... source ↗ | 5/2/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 8506.4 ETH from 0xa... source ↗ | 4/29/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 5238.1 ETH from 0xa... source ↗ | 4/28/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 25127.5192 ETH from... source ↗ | 4/27/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 4512.3 ETH from 0xa... source ↗ | 4/27/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3881.297 ETH from 0... source ↗ | 4/24/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 33568.152 ETH from ... source ↗ | 4/24/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 4/23/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 4/23/2022 |