Flagged Addresses

Every address in the newest signed snapshot whose active reasons reach risk "high" or above, on any chain: listed, traced through THORChain, linked, or controlled by the same key as a listing. Each address (key) counts once. From signed snapshot v1792058736 (10/15/2026, 10:05:36 AM). What the numbers mean.

Monitored thor1 accounts flagged 2 ↗

21,772 listed · 2,360 traced through THORChain · 0 linked accounts (2 linked in all) · 3,442 same key as a listing

CSV
AddressChainRiskHowReason codesSourcesIncident / entity
evidence ↗EVMhighlistedCIRCLE_BLACKLISTEDCircle, circle_other_chainsCircle (USDC issuer)
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterKyberSwap Elastic exploit (2023-11-23)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBigONE hot-wallet hack (2025-07-15)
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedCIRCLE_BLACKLISTEDcircle_other_chainsCircle (USDC issuer)
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedTETHER_FROZENTetherTether (USDT issuer)
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedHACK_CLUSTERHack clusterBybit hack laundering cluster
evidence ↗EVMhighlistedCIRCLE_BLACKLISTEDCircle, circle_other_chainsCircle (USDC issuer)
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