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 v1793210295 (10/28/2026, 5:58:15 PM). What the numbers mean.

Monitored thor1 accounts flagged 2 ↗

21,961 listed · 2,360 traced through THORChain · 0 linked accounts (2 linked in all) · 3,445 same key as a listing

CSV

Address	Chain	Risk	How	Reason codes	Sources	Incident / entity
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Matthew Simon GRIMM
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Artem Mikhaylovich LIFSHITS
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Huihui WU
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yinyin TIAN
evidence ↗	BSV	high	same key	SAME_KEY	Same key	CRYPTEX
evidence ↗	BSV	high	same key	SAME_KEY	Same key	HYDRA MARKET
evidence ↗	BSV	high	same key	SAME_KEY	Same key	FIRST VPN SERVICE
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Keyvan Fayyaz Gareh BLAGH
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Alex Adrianus Martinus PEIJNENBURG
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Matthew Simon GRIMM
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Anton Nikolaeyvich ANDREYEV
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yunhe WANG
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Xiaobing YAN
evidence ↗	BSV	high	same key	SAME_KEY	Same key	OKO DESIGN BUREAU
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	BSV	high	same key	SAME_KEY	Same key	FIRST VPN SERVICE
evidence ↗	BSV	high	same key	SAME_KEY	Same key	HYDRA MARKET
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yunhe WANG
evidence ↗	BSV	high	same key	SAME_KEY	Same key	SUEX OTC, S.R.O.
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Minh Quang HOANG
evidence ↗	BSV	high	same key	SAME_KEY	Same key	HYDRA MARKET
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Ali KHORASHADIZADEH
evidence ↗	BSV	high	same key	SAME_KEY	Same key	SOUTHFRONT
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yunhe WANG
evidence ↗	BSV	high	same key	SAME_KEY	Same key	HYDRA MARKET
evidence ↗	BSV	high	same key	SAME_KEY	Same key	DPRK hacks of two exchanges, 2019 (DOJ forfeitur…
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Dmitrii KARASAVIDI
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yinyin TIAN
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Huihui WU
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yunhe WANG
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yevgeniy Igorevich POLYANIN
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Zhi CHEN
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yunhe WANG
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Amir Hossein NIKAEEN RAVARI
evidence ↗	BSV	high	same key	SAME_KEY	Same key	BLENDER.IO
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Anton Nikolaeyvich ANDREYEV
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Behrouz PARSARAD
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Alex Adrianus Martinus PEIJNENBURG
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Ivan Gennadievich KONDRATIEV
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Yinyin TIAN
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Siavash KAYVANPOUR
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Ivan Gennadievich KONDRATIEV
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Huihui WU
evidence ↗	BSV	high	same key	SAME_KEY	Same key	DPRK hacks of two exchanges, 2019 (DOJ forfeitur…
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Ahmad KHATIBI AGHADA
evidence ↗	BSV	high	same key	SAME_KEY	Same key	Huihui WU

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