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 v1792330839 (10/18/2026, 1:40:39 PM). What the numbers mean.
21,820 listed · 2,375 traced through THORChain · 0 linked accounts (2 linked in all) · 3,442 same key as a listing
| Address | Chain | Risk | How | Reason codes | Sources | Incident / entity |
|---|---|---|---|---|---|---|
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | LI.FI exploit (2024-07-16) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | CIRCLE_BLACKLISTED | Circle, circle_other_chains | Circle (USDC issuer) |
| evidence ↗ | EVM | high | listed | CIRCLE_BLACKLISTED | Circle, circle_other_chains | Circle (USDC issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | CIRCLE_BLACKLISTED TETHER_FROZEN | Circle, Tether | Circle (USDC issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Phemex hot-wallet hack (2025-01-23) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | BingX hot-wallet hack (2024-09-19) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | CIRCLE_BLACKLISTED | Circle, circle_other_chains | Circle (USDC issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | zkLend exploit, Ethereum side (2025-02-12) |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | TETHER_FROZEN | Tether | Tether (USDT issuer) |
| evidence ↗ | EVM | high | listed | CIRCLE_BLACKLISTED | Circle | Circle (USDC issuer) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Indodax hot-wallet hack (2024-09-11) |
| evidence ↗ | EVM | high | listed | HACK_CLUSTER | Hack cluster | Bybit hack laundering cluster |
| evidence ↗ | EVM | high | listed | CIRCLE_BLACKLISTED | Circle | Circle (USDC issuer) |