Listed Addresses
27,333 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) | ARB | medium | phish-hack Etherscan label "phish-hack" (phish-hack, via eth-labels) source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing255 Etherscan label "Fake_Phishing255" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing165 Etherscan label "Fake_Phishing165" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing141 Etherscan label "Fake_Phishing141" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing1 Etherscan label "Fake_Phishing1" (phish-hack, via eth-labels... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing152 Etherscan label "Fake_Phishing152" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing254 Etherscan label "Fake_Phishing254" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing198 Etherscan label "Fake_Phishing198" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing107 Etherscan label "Fake_Phishing107" (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_Phishing183 Etherscan label "Fake_Phishing183" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing226 Etherscan label "Fake_Phishing226" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing230 Etherscan label "Fake_Phishing230" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing181 Etherscan label "Fake_Phishing181" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing265 Etherscan label "Fake_Phishing265" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing209 Etherscan label "Fake_Phishing209" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing197 Etherscan label "Fake_Phishing197" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing327296 Etherscan label "Fake_Phishing327296" (phish-hack, via eth-l... 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_Phishing223 Etherscan label "Fake_Phishing223" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing206 Etherscan label "Fake_Phishing206" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing190 Etherscan label "Fake_Phishing190" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing259 Etherscan label "Fake_Phishing259" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing327285 Etherscan label "Fake_Phishing327285" (phish-hack, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 25 Etherscan label "Gamma Exploiter Contract 25" (phish-hack, v... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing327290 Etherscan label "Fake_Phishing327290" (phish-hack, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing201 Etherscan label "Fake_Phishing201" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | WooFi Exploiter 2 Etherscan label "WooFi Exploiter 2" (phish-hack, via eth-lab... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing200 Etherscan label "Fake_Phishing200" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing151 Etherscan label "Fake_Phishing151" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing202 Etherscan label "Fake_Phishing202" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing327282 Etherscan label "Fake_Phishing327282" (phish-hack, via eth-l... 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_Phishing182 Etherscan label "Fake_Phishing182" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing228 Etherscan label "Fake_Phishing228" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing257 Etherscan label "Fake_Phishing257" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 17 Etherscan label "Gamma Exploiter Contract 17" (phish-hack, v... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing135 Etherscan label "Fake_Phishing135" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 6 Etherscan label "Gamma Exploiter Contract 6" (phish-hack, vi... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing258 Etherscan label "Fake_Phishing258" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing252 Etherscan label "Fake_Phishing252" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 20 Etherscan label "Gamma Exploiter Contract 20" (phish-hack, v... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing159 Etherscan label "Fake_Phishing159" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing208 Etherscan label "Fake_Phishing208" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing327286 Etherscan label "Fake_Phishing327286" (phish-hack, via eth-l... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing246 Etherscan label "Fake_Phishing246" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing12 Etherscan label "Fake_Phishing12" (phish-hack, via eth-label... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing184 Etherscan label "Fake_Phishing184" (phish-hack, via eth-labe... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Gamma Exploiter Contract 9 Etherscan label "Gamma Exploiter Contract 9" (phish-hack, vi... source ↗ | 9/27/2026 | |
| Labelled exploiters (eth-labels) | ARB | medium | Fake_Phishing186 Etherscan label "Fake_Phishing186" (phish-hack, via eth-labe... source ↗ | 9/27/2026 |