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 | |
|---|---|---|---|---|---|
| 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 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3142.48 ETH from 0x... source ↗ | 4/23/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | POL | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 4/22/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | POL | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 4/22/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | POL | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 4/22/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 4/22/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 4/22/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 4/22/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 1528.219 ETH from 0... source ↗ | 4/22/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 21629.48215 ETH fro... source ↗ | 4/21/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/19/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 18256.81 ETH from 0... source ↗ | 4/19/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/18/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 10129.935 ETH from ... source ↗ | 4/18/2022 | |
| Hack incidents and curated attributions | ETH | high | Beanstalk governance exploit (2022-0... Beanstalk governance exploit (2022-04-17): attacker address ... source ↗ | 4/17/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/16/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/16/2022 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 4/16/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 2915.24 ETH from 0x... source ↗ | 4/15/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 4/14/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 4/14/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | AVAX | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 4/14/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3302.6 ETH from 0x0... source ↗ | 4/14/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3202.3294 ETH from ... source ↗ | 4/13/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 2941.26 ETH from 0x... source ↗ | 4/12/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/11/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/11/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/11/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/11/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 2510.78492 ETH from... source ↗ | 4/11/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3002.985 ETH from 0... source ↗ | 4/9/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 3102.6215 ETH from ... source ↗ | 4/9/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 2803.2561 ETH from ... source ↗ | 4/8/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 2018.23529 ETH from... source ↗ | 4/7/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 4/6/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 1774.675338 ETH fro... source ↗ | 4/6/2022 | |
| Chainalysis sanctions oracle (on-chain) | ETH | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle (mi... source ↗ | 4/5/2022 | |
| Chainalysis sanctions oracle (Arbitrum, Optimism, Polygon, Avalanche, Base) | ARB | severe | Chainalysis sanctions oracle Sanctioned per the Chainalysis on-chain sanctions oracle on ... source ↗ | 4/5/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 1526.42983 ETH from... source ↗ | 4/5/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 1000 ETH from 0x098... source ↗ | 4/4/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/1/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/1/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/1/2022 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/1/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 3/29/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 3/29/2022 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 3/29/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 1 ETH from 0x5d84a7... source ↗ | 3/29/2022 | |
| Hack cluster expansion | ETH | high | Ronin bridge hack (2022-03-23) Ronin bridge hack (2022-03-23): received 30 ETH from 0x5d84a... source ↗ | 3/29/2022 |