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 | |
|---|---|---|---|---|---|
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/4/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/4/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/4/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 12/4/2021 | |
| Hack incidents and curated attributions | ETH | high | BitMart hot-wallet hack (2021-12-04) BitMart hot-wallet hack (2021-12-04): attacker address that ... source ↗ | 12/4/2021 | |
| Hack incidents and curated attributions | ETH | high | BitMart hot-wallet hack (2021-12-04) BitMart hot-wallet hack (2021-12-04): address the stolen fun... source ↗ | 12/4/2021 | |
| Hack incidents and curated attributions | BSC | high | BitMart hot-wallet hack (2021-12-04) BitMart hot-wallet hack (2021-12-04): attacker address that ... source ↗ | 12/4/2021 | |
| Hack incidents and curated attributions | ETH | high | BadgerDAO front-end attack (2021-12-... BadgerDAO front-end attack (2021-12-02): attacker address th... source ↗ | 12/2/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 9.99993... source ↗ | 11/25/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 11/25/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH source ↗ | 11/25/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.99894... source ↗ | 11/21/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 12 BTC ... source ↗ | 11/15/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.05758... source ↗ | 11/15/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 11/9/2021 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/9/2021 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/9/2021 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/9/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/7/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/4/2021 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 11/2/2021 | |
| Hack cluster expansion | ETH | high | Cream Finance exploit (2021-10-27) Cream Finance exploit (2021-10-27): received 1.138365 ETH fr... source ↗ | 10/29/2021 | |
| Hack cluster expansion | ETH | high | Cream Finance exploit (2021-10-27) Cream Finance exploit (2021-10-27): received 1.142605 ETH fr... source ↗ | 10/29/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/29/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/29/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/29/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/29/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/29/2021 | |
| Hack cluster expansion | ETH | high | Cream Finance exploit (2021-10-27) Cream Finance exploit (2021-10-27): received 3132.289901 ETH... source ↗ | 10/27/2021 | |
| Hack cluster expansion | ETH | high | Cream Finance exploit (2021-10-27) Cream Finance exploit (2021-10-27): received 3132.289901 ETH... source ↗ | 10/27/2021 | |
| Hack incidents and curated attributions | ETH | high | Cream Finance exploit (2021-10-27) Cream Finance exploit (2021-10-27): attacker address that re... source ↗ | 10/27/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/26/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.34656... source ↗ | 10/25/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.03158... source ↗ | 10/25/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/22/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/22/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/22/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/22/2021 |