Listed Addresses
27,705 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 ↗ | 4/3/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 4/3/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 3/5/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/28/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/14/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/14/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 2/14/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/31/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/6/2020 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/1/2019 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/1/2019 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/1/2019 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 11/1/2019 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/26/2019 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 9/6/2019 | |
| Hack incidents and curated attributions | ETH | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | ETH | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | ETH | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | ETH | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | ETH | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | ETH | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | ETH | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | ETH | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Hack incidents and curated attributions | BTC | severe | DPRK hacks of two exchanges, 2019 (D... DPRK hacks of two exchanges, 2019 (DOJ forfeiture complaint ... source ↗ | 7/1/2019 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 1/21/2019 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/28/2018 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/28/2018 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/28/2018 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/28/2018 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/28/2018 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 12/28/2018 | |
| Tether USDT freezes | ETH | high | Tether (USDT issuer) USDT frozen by Tether on ETH (address blacklisted by the iss... source ↗ | 6/9/2018 |
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