Listed Addresses
27,346 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 | |
|---|---|---|---|---|---|
| OFAC SDN list | BTC | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | LTC | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | LTC | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | ZEC | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | BSV | severe | Anton Nikolaeyvich ANDREYEV Listed on the OFAC SDN list: Anton Nikolaeyvich ANDREYEV (pr... source ↗ | 9/27/2026 | |
| OFAC SDN list | LTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | LTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | LTC | severe | SECONDEYE SOLUTION / Mujtaba Ali RAZ... Listed on the OFAC SDN list: SECONDEYE SOLUTION / Mujtaba Al... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BCH | severe | SECONDEYE SOLUTION Listed on the OFAC SDN list: SECONDEYE SOLUTION (programs CY... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Mujtaba Ali RAZA Listed on the OFAC SDN list: Mujtaba Ali RAZA (programs CYBE... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Mujtaba Ali RAZA Listed on the OFAC SDN list: Mujtaba Ali RAZA (programs CYBE... source ↗ | 9/27/2026 | |
| OFAC SDN list | XVG | severe | Mujtaba Ali RAZA Listed on the OFAC SDN list: Mujtaba Ali RAZA (programs CYBE... source ↗ | 9/27/2026 | |
| OFAC SDN list | ZEC | severe | ASSOCIATION FOR FREE RESEARCH AND IN... Listed on the OFAC SDN list: ASSOCIATION FOR FREE RESEARCH A... source ↗ | 9/27/2026 | |
| OFAC SDN list | DASH | severe | ASSOCIATION FOR FREE RESEARCH AND IN... Listed on the OFAC SDN list: ASSOCIATION FOR FREE RESEARCH A... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | XMR | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | XMR | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BCH | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BCH | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BCH | severe | SOUTHFRONT Listed on the OFAC SDN list: SOUTHFRONT (programs CYBER2, EL... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Sa'id Ahmad Muhammad AL-JAMAL Listed on the OFAC SDN list: Sa'id Ahmad Muhammad AL-JAMAL (... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Sa'id Ahmad Muhammad AL-JAMAL Listed on the OFAC SDN list: Sa'id Ahmad Muhammad AL-JAMAL (... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Sa'id Ahmad Muhammad AL-JAMAL Listed on the OFAC SDN list: Sa'id Ahmad Muhammad AL-JAMAL (... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Sa'id Ahmad Muhammad AL-JAMAL Listed on the OFAC SDN list: Sa'id Ahmad Muhammad AL-JAMAL (... source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Sa'id Ahmad Muhammad AL-JAMAL Listed on the OFAC SDN list: Sa'id Ahmad Muhammad AL-JAMAL (... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | HEBEI ATUN TRADING CO., LTD. Listed on the OFAC SDN list: HEBEI ATUN TRADING CO., LTD. (p... source ↗ | 9/27/2026 |