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 v1793045135 (10/26/2026, 8:05:35 PM). What the numbers mean.
21,912 listed · 2,360 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 ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Tether (USDT issuer) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Tether (USDT issuer) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Stake.com hot-wallet hack (2023-09-04) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Yearn yETH exploit (2025-11-30) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | BtcTurk hot-wallet hack (2025-08-14) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Circle (USDC issuer) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | KelpDAO rsETH bridge exploit (2026-04-18) |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Bybit hack laundering cluster |
| evidence ↗ | BTC | high | traced | TRACE_SWAP | THORChain trace | Tether (USDT issuer) |