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 ↗ | 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 | |
| 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 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/21/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/16/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.09976... source ↗ | 10/13/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 10/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/30/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.08262... source ↗ | 9/30/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/28/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/23/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/23/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/23/2021 | |
| Circle USDC blacklist | ETH | high | Circle (USDC issuer) USDC blacklisted by Circle on ETH, AVAX, BASE source ↗ | 9/23/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.07506... source ↗ | 9/16/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.09990... source ↗ | 9/16/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.04945... source ↗ | 9/15/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.05824... source ↗ | 9/14/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.56860... source ↗ | 9/10/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 21.0046... source ↗ | 9/10/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 20.9956... source ↗ | 9/10/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.33462... source ↗ | 9/10/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.02810... source ↗ | 9/9/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 13.8600... source ↗ | 9/9/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 14.6725... source ↗ | 9/9/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 3.98117... source ↗ | 9/9/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 16.8380... source ↗ | 9/8/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.41677... source ↗ | 9/8/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.53916... source ↗ | 9/8/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.53924... source ↗ | 9/8/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 17.2548... source ↗ | 9/8/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 9.81374... source ↗ | 9/8/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 16.6601... source ↗ | 9/7/2021 |