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) | OP | medium | Fake_Phishing48 Etherscan label "Fake_Phishing48" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing54 Etherscan label "Fake_Phishing54" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing20 Etherscan label "Fake_Phishing20" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing58 Etherscan label "Fake_Phishing58" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing22 Etherscan label "Fake_Phishing22" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing29 Etherscan label "Fake_Phishing29" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing37 Etherscan label "Fake_Phishing37" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing6 Etherscan label "Fake_Phishing6" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing43 Etherscan label "Fake_Phishing43" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing32 Etherscan label "Fake_Phishing32" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing9 Etherscan label "Fake_Phishing9" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing18 Etherscan label "Fake_Phishing18" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing23 Etherscan label "Fake_Phishing23" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing42 Etherscan label "Fake_Phishing42" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing13 Etherscan label "Fake_Phishing13" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing63 Etherscan label "Fake_Phishing63" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing12 Etherscan label "Fake_Phishing12" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing14 Etherscan label "Fake_Phishing14" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing38 Etherscan label "Fake_Phishing38" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing44 Etherscan label "Fake_Phishing44" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing25 Etherscan label "Fake_Phishing25" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing39 Etherscan label "Fake_Phishing39" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing10 Etherscan label "Fake_Phishing10" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | OP | medium | Fake_Phishing36 Etherscan label "Fake_Phishing36" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing139 Etherscan label "Fake_Phishing139" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | bZx PrivKey Exploiter 2 Etherscan label "bZx PrivKey Exploiter 2" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | PolyNetwork Exploiter Etherscan label "PolyNetwork Exploiter" (heist, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Jumpn: JUT Token Etherscan label "Jumpn: JUT Token" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | XSURGE Hack Etherscan label "XSURGE Hack" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Bunny Finance Exploiter 2 Etherscan label "Bunny Finance Exploiter 2" (heist, via eth-... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | SQUID Token Rug 1 Etherscan label "SQUID Token Rug 1" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | QubitFin Exploiter 2 Etherscan label "QubitFin Exploiter 2" (heist, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Bitmart Hacker Etherscan label "Bitmart Hacker" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | heist Etherscan label "heist" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | AscendEX Hacker Etherscan label "AscendEX Hacker" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 1 Etherscan label "Maze Protocol Hacker 1" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | SQUID Token Rug 2 Etherscan label "SQUID Token Rug 2" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 4 Etherscan label "Maze Protocol Hacker 4" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Spartan Protocol Hacker Etherscan label "Spartan Protocol Hacker" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Pinecone Finance Exploiter 2 Etherscan label "Pinecone Finance Exploiter 2" (heist, via e... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Stake.com Hacker Etherscan label "Stake.com Hacker" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Arbix Finance Rug Pull Etherscan label "Arbix Finance Rug Pull" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Pinecone Finance Exploiter 1 Etherscan label "Pinecone Finance Exploiter 1" (heist, via e... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | medium | Fake_Phishing144 Etherscan label "Fake_Phishing144" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Hacker 2 Etherscan label "Maze Protocol Hacker 2" (heist, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | Maze Protocol Exploit 2 Etherscan label "Maze Protocol Exploit 2" (heist, via eth-la... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | heist Etherscan label "heist" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | FTX Accounts Drainer Etherscan label "FTX Accounts Drainer" (heist, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | XSURGE Exploiter 1 Etherscan label "XSURGE Exploiter 1" (heist, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BSC | high | bZx PrivKey Exploiter 4 Etherscan label "bZx PrivKey Exploiter 4" (heist, via eth-la... source ↗ | 9/27/2026 |