Listed Addresses
27,323 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 | |
|---|---|---|---|---|---|
| Labelled exploiters (eth-labels) | ETH | high | ZKSwap Exploiter 5 Etherscan label "ZKSwap Exploiter 5" (zkswap-exploit, via et... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ETH | high | ZKSwap Exploiter 4 Etherscan label "ZKSwap Exploiter 4" (zkswap-exploit, via et... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ETH | high | ZKSwap Exploiter 2 Etherscan label "ZKSwap Exploiter 2" (zkswap-exploit, via et... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ETH | high | ZKSwap Exploiter 6 Etherscan label "ZKSwap Exploiter 6" (zkswap-exploit, via et... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ETH | high | ZKSwap Exploiter 3 Etherscan label "ZKSwap Exploiter 3" (zkswap-exploit, via et... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | Exactly Protocol Exploiter 4 Etherscan label "Exactly Protocol Exploiter 4" (exploit, via... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | Exactly Protocol Exploiter 3 Etherscan label "Exactly Protocol Exploiter 3" (exploit, via... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | HundredFinance Exploiter Etherscan label "HundredFinance Exploiter" (exploit, via eth... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | Exactly Protocol Exploiter Etherscan label "Exactly Protocol Exploiter" (exploit, via e... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | BNB Bridge Exploiter Etherscan label "BNB Bridge Exploiter" (exploit, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | Wintermute Exploiter Multisig Etherscan label "Wintermute Exploiter Multisig" (exploit, vi... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | Wintermute/OP Exploiter Etherscan label "Wintermute/OP Exploiter" (exploit, via eth-... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | CoinEx Fund Drainer Etherscan label "CoinEx Fund Drainer" (exploit, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | KyberSwap Exploiter 1 Etherscan label "KyberSwap Exploiter 1" (exploit, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | Arcadia Finance Exploiter Etherscan label "Arcadia Finance Exploiter" (exploit, via et... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | high | Exactly Protocol Exploiter 2 Etherscan label "Exactly Protocol Exploiter 2" (exploit, via... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing62 Etherscan label "Fake_Phishing62" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing47 Etherscan label "Fake_Phishing47" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing51 Etherscan label "Fake_Phishing51" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing59 Etherscan label "Fake_Phishing59" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing46 Etherscan label "Fake_Phishing46" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing28 Etherscan label "Fake_Phishing28" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing34 Etherscan label "Fake_Phishing34" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing35 Etherscan label "Fake_Phishing35" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing50 Etherscan label "Fake_Phishing50" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing49 Etherscan label "Fake_Phishing49" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Inferno Drainer Etherscan label "Inferno Drainer" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing53 Etherscan label "Fake_Phishing53" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing30 Etherscan label "Fake_Phishing30" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing41 Etherscan label "Fake_Phishing41" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing45 Etherscan label "Fake_Phishing45" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing60 Etherscan label "Fake_Phishing60" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing52 Etherscan label "Fake_Phishing52" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing4 Etherscan label "Fake_Phishing4" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing26 Etherscan label "Fake_Phishing26" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing8 Etherscan label "Fake_Phishing8" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing24 Etherscan label "Fake_Phishing24" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing27 Etherscan label "Fake_Phishing27" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing31 Etherscan label "Fake_Phishing31" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing33 Etherscan label "Fake_Phishing33" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing55 Etherscan label "Fake_Phishing55" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing57 Etherscan label "Fake_Phishing57" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing56 Etherscan label "Fake_Phishing56" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing7 Etherscan label "Fake_Phishing7" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing40 Etherscan label "Fake_Phishing40" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing21 Etherscan label "Fake_Phishing21" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing3 Etherscan label "Fake_Phishing3" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing11 Etherscan label "Fake_Phishing11" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing15 Etherscan label "Fake_Phishing15" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing5 Etherscan label "Fake_Phishing5" (phish-hack, via eth-labels... source ↗ | 9/27/2026 |