Listed Addresses
27,690 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 | 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 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.15948... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 16.8196... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.16 BT... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 4.82683... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 6.13150... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 11.1185... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 4.987 B... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 7.85842... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.34987... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 7.86710... source ↗ | 9/7/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 17.4293... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.16713... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 12 BTC ... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 17 BTC ... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 18 BTC ... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 21 BTC ... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 7.98050... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 7.96336... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 14 BTC ... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 8 BTC f... source ↗ | 9/6/2021 | |
| Hack cluster expansion | BTC | medium | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.08168... source ↗ | 9/6/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/29/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/29/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/25/2021 | |
| Hack cluster expansion | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 10 ETH ... source ↗ | 8/25/2021 | |
| Hack cluster expansion | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 2 ETH f... source ↗ | 8/24/2021 | |
| Hack cluster expansion | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 6.76049... source ↗ | 8/23/2021 | |
| Hack cluster expansion | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 5 ETH f... source ↗ | 8/23/2021 | |
| Hack cluster expansion | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 100 ETH... source ↗ | 8/20/2021 | |
| Hack cluster expansion | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 0.5 ETH... source ↗ | 8/20/2021 | |
| Hack cluster expansion | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): received 1 ETH f... source ↗ | 8/19/2021 | |
| Hack incidents and curated attributions | BTC | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): attacker address... source ↗ | 8/19/2021 | |
| Hack incidents and curated attributions | XRP | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): attacker address... source ↗ | 8/19/2021 | |
| Hack incidents and curated attributions | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): attacker address... source ↗ | 8/19/2021 | |
| Hack incidents and curated attributions | ETH | high | Liquid Global hot-wallet hack (2021-... Liquid Global hot-wallet hack (2021-08-19): attacker address... source ↗ | 8/19/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/17/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/17/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/10/2021 | |
| Tether USDT freezes | TRON | high | Tether (USDT issuer) USDT frozen by Tether on TRON (address blacklisted by the is... source ↗ | 8/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/5/2021 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 8/5/2021 |