Listed Addresses
27,350 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 | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Matthew Simon GRIMM Listed on the OFAC SDN list: Matthew Simon GRIMM (program IL... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Jonatan ZIMENKOV Listed on the OFAC SDN list: Jonatan ZIMENKOV (program RUSSI... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Jonatan ZIMENKOV Listed on the OFAC SDN list: Jonatan ZIMENKOV (program RUSSI... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Hongfei WANG Listed on the OFAC SDN list: Hongfei WANG (program ILLICIT-D... source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Huihui WU Listed on the OFAC SDN list: Huihui WU (program DPRK3) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | TRON | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | ARB | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Hyon Sop SIM Listed on the OFAC SDN list: Hyon Sop SIM (program NPWMD) source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | John Desmond HANAFIN Listed on the OFAC SDN list: John Desmond HANAFIN (program R... source ↗ | 9/27/2026 | |
| OFAC SDN list | ETH | severe | Sang Man KIM Listed on the OFAC SDN list: Sang Man KIM (program DPRK4) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Sang Man KIM Listed on the OFAC SDN list: Sang Man KIM (program DPRK4) source ↗ | 9/27/2026 | |
| OFAC SDN list | BTC | severe | Sang Man KIM Listed on the OFAC SDN list: Sang Man KIM (program DPRK4) source ↗ | 9/27/2026 |