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) | BASE | medium | Fake_Phishing22 Etherscan label "Fake_Phishing22" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing41 Etherscan label "Fake_Phishing41" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing12 Etherscan label "Fake_Phishing12" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing32 Etherscan label "Fake_Phishing32" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing24 Etherscan label "Fake_Phishing24" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing15 Etherscan label "Fake_Phishing15" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing43 Etherscan label "Fake_Phishing43" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing28 Etherscan label "Fake_Phishing28" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing8 Etherscan label "Fake_Phishing8" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing16 Etherscan label "Fake_Phishing16" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing5 Etherscan label "Fake_Phishing5" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing26 Etherscan label "Fake_Phishing26" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing4 Etherscan label "Fake_Phishing4" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing7 Etherscan label "Fake_Phishing7" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing17 Etherscan label "Fake_Phishing17" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing19 Etherscan label "Fake_Phishing19" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing27 Etherscan label "Fake_Phishing27" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing13 Etherscan label "Fake_Phishing13" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | BASE | medium | Fake_Phishing3 Etherscan label "Fake_Phishing3" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Jimbos Protocol Exploiter Etherscan label "Jimbos Protocol Exploiter" (exploit, via et... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Deus DEI Exploiter Etherscan label "Deus DEI Exploiter" (exploit, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Pike Finance Exploiter Etherscan label "Pike Finance Exploiter" (exploit, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Rodeo Finance Exploiter Etherscan label "Rodeo Finance Exploiter" (exploit, via eth-... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Radiant Exploiter 2 Etherscan label "Radiant Exploiter 2" (exploit, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | SperaxUSD Exploiter Etherscan label "SperaxUSD Exploiter" (exploit, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Gamma Exploiter Etherscan label "Gamma Exploiter" (exploit, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | SperaxUSD Exploiter MultiSig Etherscan label "SperaxUSD Exploiter MultiSig" (exploit, via... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Rari Capital Exploiter Etherscan label "Rari Capital Exploiter" (exploit, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Dexible Exploiter Etherscan label "Dexible Exploiter" (exploit, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing147 Etherscan label "Fake_Phishing147" (exploit, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Radiant Exploiter Etherscan label "Radiant Exploiter" (exploit, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | TreasureDAO Exploiter 1 Etherscan label "TreasureDAO Exploiter 1" (exploit, via eth-... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Steadefi Exploiter 1 Etherscan label "Steadefi Exploiter 1" (exploit, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Lodestar Exploiter Etherscan label "Lodestar Exploiter" (exploit, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Themis Exploiter Etherscan label "Themis Exploiter" (exploit, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Sentimentxyz Exploiter Etherscan label "Sentimentxyz Exploiter" (exploit, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | high | Steadefi Exploiter 2 Etherscan label "Steadefi Exploiter 2" (exploit, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing129 Etherscan label "Fake_Phishing129" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing142 Etherscan label "Fake_Phishing142" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing150 Etherscan label "Fake_Phishing150" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing158 Etherscan label "Fake_Phishing158" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing327297 Etherscan label "Fake_Phishing327297" (phish-hack, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing176 Etherscan label "Fake_Phishing176" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing251 Etherscan label "Fake_Phishing251" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing134 Etherscan label "Fake_Phishing134" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing204 Etherscan label "Fake_Phishing204" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | phish-hack Etherscan label "phish-hack" (phish-hack, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing249 Etherscan label "Fake_Phishing249" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing172 Etherscan label "Fake_Phishing172" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 16 Etherscan label "Gamma Exploiter Contract 16" (phish-hack, v... source ↗ | 9/27/2026 |