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 v1791324371 (10/6/2026, 10:06:11 PM). What the numbers mean.
21,574 listed · 2,391 traced through THORChain · 0 linked accounts (4 linked in all) · 3,442 same key as a listing
| Address | Chain | Risk | How | Reason codes | Sources | Incident / entity |
|---|---|---|---|---|---|---|
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Xingbiao SHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yaroslav VASINSKYI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yevgeniy Igorevich POLYANIN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN UK_SANCTIONS | OFAC, UK | GARANTEX EUROPE OU |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiadong LI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiadong LI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Yinyin TIAN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Alexander Igorevich MISHIN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Zhi CHEN |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Behrouz PARSARAD |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | SOUTHFRONT |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | CHATEX |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Jiadong LI |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | HYDRA MARKET |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Matthew Simon GRIMM |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Mingming WANG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | Alex Adrianus Martinus PEIJNENBURG |
| evidence ↗ | BTC | severe | listed | OFAC_SDN | OFAC | BLENDER.IO |