Addresses

This is a reference list, not a destination. Do not send funds to any address on this page. We will never ask you to connect a wallet or pay anything.

Roles are our short labels for the quote beside them. Not a sanctions list and not screened against one. Not compliance advice. Check the FBI's current list.

What is checked. 612 of 630 listed addresses were checked in the hour to 2026-11-01 19:14 UTC. 18 were not. The longest-unchecked address was last checked 2026-11-01 17:24 UTC. A movement between two checks can be missed, and addresses that are not on our list are not watched. No movement here does not mean no movement happened.

Addresses and who named them

633 addresses, 50 per page. The complete list, with no paging, is the CSV: addresses.csv or addresses.json.

Chain	Address	Role, per the source	Named by	Quote
bitcoin	`bc1q0ts8gaf9ht0rr4u02hr56f8thndqsc4kmkmfv3` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1q2wvz0kcsn4hqmajwtey30ud27fl25w8pveznn6` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1q42flhayrzy3zh8lkyevw8qcjduurt9a35wlsyx` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1q63qrfrpsg5hh0zzn3kp2xx9vljl7dq7tatsjxp` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qalwnl7dtaa73fsq5tyn0ghfy3fgfpqkt69tca8` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qdfhmlrdvg4tm87zjl0vyf0xflp5ql50q3g88gw` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qepc70u3u476vgvg3hfcwjgu4mecxe2uchs4lag` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qf5cyvv9w50tx9xx9s3xwsne0z87wvjj9l8a35u` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qg3nrzpuvq2pxqx74tcrywr09dc208ze96n3t53` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qjwdw6vrzq4vf6hckutvx4ucj86awwv99mxnz7w` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qm2j6v3247khlwzxl7p9vqnfkghcllyhv9wjaat` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qm8v88m5fy6kuq9myva2eemwycxqd3e0zcrs2l8` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qnq6jj9jmlf3945m3l8s0kxnqehrsga300k8t3s` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qrg025e2pgx0rwya2kpgtj30972p64jt0hn6zyt` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qs3aej5tmcdz0vctz8y9rjcxtxg8v5385577s56` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qs6xnmhar38z44g2za93pv8ygdcwurrh8l87w3v` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qxg0l4p6xc50zuv9cl5f0l0wmaxjpg8wcy7s9ra` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qxrxujwxfnvz040jw76d26zhjdg5jura7hs968s` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
bitcoin	`bc1qz8hdwv8gmml0u96dsvnzsagz6krjyzxmgxupdp` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x5227f603C1eE34CE3C06eFe6477003BDfCCB2f8c` Collection address with no prior history, per Blockaid: received the 20:24:23 UTC sweep	Attacker	blockaid.io Original Statement 107	At 20:24:23, three minutes and 24 seconds later, the operator called sweep on Binance 14 (transaction ), sending 167,464 ETH, 1.615B USDT, and about 60 other tokens to a collection address with no prior history, 0x5227f603C1eE34CE3C06eFe6477003BDfCCB2f8c . Binance 14 was left with 1 ETH. At prices at the time, the basket was worth about $2.5B.
ethereum	`0x7C8601d4645b93cea45F71e118A729332e6B5CA0` Operator address, per Blockaid: funded through three Tornado Cash withdrawals starting October 28	Attacker	blockaid.io Original Statement 105	The operator address, 0x7C8601d4645b93cea45F71e118A729332e6B5CA0 , was funded through three Tornado Cash withdrawals starting October 28.
ethereum	`0x15104a9ce0f08a8f0075a0869ae80e795fe0feb7` Per Hacken, citing ZachXBT: the Ethereum address that funds from both the Binance and the Bitget thefts reached	Intermediary	Hacken Original Statement 30	Stolen Binance funds were seen mixing, in real time, with funds from last month's Bitget theft, which had already been attributed to North Korean actors, and one firm calls that its strongest evidence. Funds from both thefts reached the same Ethereum address , as ZachXBT first reported.
ethereum	`0x007f2ca1d485ccCDF625C837FAC45b1B13107941` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x00e0a580a6B39Cd95aC869691171468cB0904fEc` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x01236a35d9133D3Fc1ae04D7D64fa05F4dedA33c` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x01520E29754263C2cBD14e0530C3D003747BEF19` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x01E2C5738B4D684DBb67818665f90bCAee984c68` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x01dAa3e5224B38b7D8707e18C6882d76D4FA4C26` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x023989fEe63AA5Fb8f4021ebaE7EeD3F63430C0e` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x02c5410836b739Be1c56f2b80901349d93939dde` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x03173D894962459483E477cd9a04777bB3A0d8d8` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x03269c8E7457dA0a8C62F67Be2f71960e42CDAE6` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x0359De330C9Be1884C015efC27D299D7f8381947` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x03A87F3f063F7eAfbc83C1Ab7aD62e6431C45CB9` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x03B9CBf16252D69765fb1984aA44A6080aaD9C1c` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x03b0eE5d82990cFF1bDa48651AC3e436d1a020ea` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x042543B594215b54Aa095FcA8eB94611Ab6ac325` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x049A297DC430F6e29f2616Ce1b422cb5770A7510` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x04a454Bb377725fc6d03649e0467462D9C0C4556` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x04c117C99A500aa73d3909722740c5823D1d2d38` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x0519BBA16E06f0E71b6D6101CFa20C19e860b200` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x0596736fD241b212e1aD9d4870Ec992c7Ef1F5ab` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x05dC19d892436ACD56b1ebD78ae8c0f42cBf8bc0` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x063903119542B292ecE815b5F5d588BD1176BE45` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x067cd1972c3E0642e5b80d44630f744Cfb1F0Da8` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x068dBE03B97e6b0F1193E0869FFdB0825317D28B` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x06Be32B6514EE4a2496d5BFA7b695B1140764CCE` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x0709d0Cb6f6Ade28B74286f4128E5F33fb820a79` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x0799Dcd7F672C2224CF2a11e47B8dfBbeB557c8f` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:
ethereum	`0x0899B0d09530C4F08e57e8c928F8fE626750176B` Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors	Listed by the FBI	FBI Federal Bureau of Investigation (FBI) Original Statement 188	The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:

Archived transfers

Transfers we read from raw chain data for the addresses above. Each row keeps the key of the stored raw record. The newest 50 are shown (3199 in all); the complete list is transfers.csv.

Time (UTC)	Chain	Transaction	From	To	Amount	USD at the time
2026-11-01 14:02 UTC	ethereum	`0x2b7582776b4385f3206fbef16fbcbf6362a1b647fdbab6f53d59f3c9f394474f` archive: `4b/4b91da8f365f380de03d8e93762de68f12d5b1a02e349fd6d1fc4122dbbd4ede`	`0x5814089ffc1f0830152fb0a7961c1fc1e52dbde3`	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	0.000002 ETH	$0.00
2026-11-01 13:19 UTC	ethereum	`0xe04c1d4096ef08e0bbbb45250db681e84c5af38e25a34c6e7a655a0b3af588a9` archive: `4b/4b91da8f365f380de03d8e93762de68f12d5b1a02e349fd6d1fc4122dbbd4ede`	`0x5814089ffc1f0830152fb0a7961c1fc1e52dbde3`	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	0.000002 ETH	$0.00
2026-11-01 12:30 UTC	ethereum	`0x232363b120f7fa7b27cdceb2a7e1bef7c4744791883d928cb9d12b82d292784a` archive: `4b/4b91da8f365f380de03d8e93762de68f12d5b1a02e349fd6d1fc4122dbbd4ede`	`0x5814089ffc1f0830152fb0a7961c1fc1e52dbde3`	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	0.0000015 ETH	$0.00
2026-11-01 12:16 UTC	ethereum	`0x432ac730606ee4d59acdd20658d09e57db54ff73425fe1cb874f49965c994ec6` archive: `4b/4b91da8f365f380de03d8e93762de68f12d5b1a02e349fd6d1fc4122dbbd4ede`	`0x5814089ffc1f0830152fb0a7961c1fc1e52dbde3`	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	0.000002 ETH	$0.00
2026-11-01 12:07 UTC	ethereum	`0x3208046a3e2fa05770ec576c7e63806166798ee351634de5ec6151b1d758c5ed` archive: `4b/4b91da8f365f380de03d8e93762de68f12d5b1a02e349fd6d1fc4122dbbd4ede`	`0x5814089ffc1f0830152fb0a7961c1fc1e52dbde3`	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	0.000001 ETH	$0.00
2026-11-01 12:02 UTC	ethereum	`0xf3126dc489d505ebaeb85e36566b83ac9a328f33f22d652de6a723fd218709db` archive: `39/39af8e284bcfb2b8d0a13893b0b4501fbf34523d5b7436b3c7022ae7a1e3f60d`	`0x03b02312e6a2071491084d1056f70365e7e020ea`	`0x03b0ee5d82990cff1bda48651ac3e436d1a020ea`	0.0000001 ETH	$0.00
2026-11-01 12:01 UTC	ethereum	`0x2eb43b272813b627799d25742940bda378231db15318390f47a7a0bda0b2dc7d` archive: `3e/3eb73514955caa349a6f1505a63b86286bb3db6a9ad7506f3d11979ea237467b`	`0x897c75819848999ed028601f04eff0b294558df3`	`0x897c80d1a9729e94460e2bd93178bd5215158df3`	0.0000001 ETH	$0.00
2026-11-01 12:01 UTC	ethereum	`0xa1fe2be9367a5cd69927a81524fce17e62cd79e5a42d2cd64829f4c39092d987` archive: `b5/b50fb96460b1349195be800dfaf2fbbfa2059f82c86045c7100fe4a01d54c02a`	`0xc887357d9bd919382922da92159669a6204b286a`	`0xc887af690e0301cd4edbbce8f8d31b4ec65b286a`	0.0000001 ETH	$0.00
2026-11-01 12:00 UTC	ethereum	`0x290e3a8dda623d9a0aa087c13f84de1379608957e869a99a14748829589b8a1e` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0x853244c7c9ca8af8f8e31e11aa299951dbd543d4`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.000001 ETH	$0.00
2026-11-01 11:38 UTC	bitcoin	`f5b9611fed7c8faf880c358a9b48ee2ecc6e429f2e2f5bc584cd05393540ebca` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`19gED1WwcBHVBP1Ko4e3tmLY5xwufDK4Uk`	`bc1qxrxujwxfnvz040jw76d26zhjdg5jura7hs968s`	0.00001 BTC	$0.78
2026-11-01 09:20 UTC	bitcoin	`4b5c4d7ffddba7eb59f7f2c0f0bbd05d5452852193d2a9f88f36419ecbeeb0cb` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1p3xx4s8zalgrm7sl4dvgc98zzh5y2e04clsk4wnh64dzh76j574zq3dk930`	`bc1qxrxujwxfnvz040jw76d26zhjdg5jura7hs968s`	0.000003 BTC	$0.23
2026-11-01 09:18 UTC	ethereum	`0xd0041784e5d1eb9db734947fbb91c1f50ac76cf9280c2affb1b9adbfabe6fa70` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0x6bc4d42b3a9c83de95235404236effdd0352f3f3`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.00001 ETH	$0.02
2026-11-01 07:51 UTC	ethereum	`0x0a766f8295e2f14bd4cfe2fc28c4c8633de0e7ee6b2fd2efa84bba62ced663ec` archive: `39/39af8e284bcfb2b8d0a13893b0b4501fbf34523d5b7436b3c7022ae7a1e3f60d`	`0x03b02312e6a2071491084d1056f70365e7e020ea`	`0x03b0ee5d82990cff1bda48651ac3e436d1a020ea`	0.0000001 ETH	$0.00
2026-11-01 07:50 UTC	ethereum	`0x37feac20f4febe95ee01105599012048867f5e7559b449a078e54a3b807f0daa` archive: `3e/3eb73514955caa349a6f1505a63b86286bb3db6a9ad7506f3d11979ea237467b`	`0x897c75819848999ed028601f04eff0b294558df3`	`0x897c80d1a9729e94460e2bd93178bd5215158df3`	0.0000001 ETH	$0.00
2026-11-01 07:48 UTC	ethereum	`0xda8fd73b40017a26ae029e8a97853d34c0f8ab11409b3a8b2c5b09b20daff63a` archive: `b5/b50fb96460b1349195be800dfaf2fbbfa2059f82c86045c7100fe4a01d54c02a`	`0xc887357d9bd919382922da92159669a6204b286a`	`0xc887af690e0301cd4edbbce8f8d31b4ec65b286a`	0.0000001 ETH	$0.00
2026-11-01 07:47 UTC	ethereum	`0x9bbd719490c1a31a9356dcf4ee4a4dbe06082ee056bdb3e2160a7a77e14e60ee` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0x853244c7c9ca8af8f8e31e11aa299951dbd543d4`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.000001 ETH	$0.00
2026-11-01 07:43 UTC	ethereum	`0x5577843a7b7249d3f722bc0a23a2a251afa308621b6ea986043c86c204004729` archive: `3e/3eb73514955caa349a6f1505a63b86286bb3db6a9ad7506f3d11979ea237467b`	`0xe59dad73da3b0e11b7be46af47e0d92135b920ec`	`0x897c80d1a9729e94460e2bd93178bd5215158df3`	0.000000909 ETH	$0.00
2026-11-01 07:41 UTC	ethereum	`0x3cd64d0861ac47fd32f5c3e29f51d401d69026b6bc309d449bd9302edb0b72dd` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0x0793fb28b3b48a7d21c2c9b316498408ac26f6df`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.000608888888888888 ETH	$1.38
2026-11-01 07:30 UTC	bitcoin	`eb4b4730761f5c64d0af91be19c46eb363222f08c082237020372e7977f1f38f` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`1Hfa3cLCdpGh5No8azaeUwzXbXYDqVDU9v`	`bc1qxrxujwxfnvz040jw76d26zhjdg5jura7hs968s`	0.000003 BTC	$0.23
2026-11-01 07:13 UTC	ethereum	`0x361bf6fb50f43a2153ee6c576ce06bd7debfe79f7179043da3f5cff604b7067a` archive: `3e/3eb73514955caa349a6f1505a63b86286bb3db6a9ad7506f3d11979ea237467b`	`0xe59dad73da3b0e11b7be46af47e0d92135b920ec`	`0x897c80d1a9729e94460e2bd93178bd5215158df3`	0.00000909 ETH	$0.02
2026-11-01 06:43 UTC	ethereum	`0xb98a3c714e995c539815aedef31e2fc6de5509d29fa9c6f909664cb1c49e61db` archive: `4b/4b91da8f365f380de03d8e93762de68f12d5b1a02e349fd6d1fc4122dbbd4ede`	`0xae8d84269614167b517348d6b0cc06e213858103`	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	0.000179625 ETH	$0.41
2026-11-01 06:36 UTC	ethereum	`0x8cebf13661aead0c047cccf438cd2cc45ab658c95f33d9dcfd2c9f47f41a6bbd` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0x5fa1cc14dfd11de7fb80417c7c8a938d5cc5af76`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.000001 ETH	$0.00
2026-11-01 06:36 UTC	ethereum	`0x536eb1ea5ac5039e415159618ac64b6de8f1974456d321d1362e90aab811a498` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0x5fa1cc14dfd11de7fb80417c7c8a938d5cc5af76`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.0000001 ETH	$0.00
2026-11-01 06:24 UTC	ethereum	`0xef92787e91c26304001d5f735e96bf6206df1dc6a6ab355d4d05992e218c2330` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0x0405ad63d068394589067546bf52425f3dc035e3`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.00000000000001 ETH	$0.00
2026-11-01 06:11 UTC	bitcoin	`60ed84c569c163950103c536b3ea44219f1693f9847d24a562719ec60f881d6b` archive: `04/04e21df6a966195ff2bc5960430612516c71efbc5101389c6980eb021e41eca3`	`bc1q9u3798rw3kz6cypxklh4q6fxc55fw3vdhu5rxz`	`bc1qxg0l4p6xc50zuv9cl5f0l0wmaxjpg8wcy7s9ra`	0.000007 BTC	$0.54
2026-11-01 03:33 UTC	ethereum	`0x4f40e0f61111eb77b8fb42d316f7c22ad22b35fdbe365b1c8ba0dfba54e0422e` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0x69461088125921769dea053e893676519abca167`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.001 ETH	$2.27
2026-11-01 02:57 UTC	ethereum	`0xdfc16b02c44b4148aad0f20b9df7048a46949469011d0e5f47ff0b05f077cf02` archive: `4b/4b91da8f365f380de03d8e93762de68f12d5b1a02e349fd6d1fc4122dbbd4ede`	`0xdf58e9753897370248c3a09f0ad5985d64506f35`	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	0.00001 ETH	$0.02
2026-11-01 02:45 UTC	ethereum	`0xdce82d29487b8cba44104c318f3f0e217ed30120a591027c5120322e5865aa0e` archive: `85/855efce6b8bfa2b55d6a98666b15e81969aa011037b374f3d1082354ff9688e2`	`0xfe01e60785ab323c2b8c77bd6e8ba32a93de9580`	`0x8532fa14acaf483729c449b8458aeddb900543d4`	0.0000009 ETH	$0.00
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qalwnl7dtaa73fsq5tyn0ghfy3fgfpqkt69tca8`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qm2j6v3247khlwzxl7p9vqnfkghcllyhv9wjaat`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qm8v88m5fy6kuq9myva2eemwycxqd3e0zcrs2l8`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1q63qrfrpsg5hh0zzn3kp2xx9vljl7dq7tatsjxp`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qepc70u3u476vgvg3hfcwjgu4mecxe2uchs4lag`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1q42flhayrzy3zh8lkyevw8qcjduurt9a35wlsyx`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qnq6jj9jmlf3945m3l8s0kxnqehrsga300k8t3s`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qjwdw6vrzq4vf6hckutvx4ucj86awwv99mxnz7w`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qs6xnmhar38z44g2za93pv8ygdcwurrh8l87w3v`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qs3aej5tmcdz0vctz8y9rjcxtxg8v5385577s56`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1q0ts8gaf9ht0rr4u02hr56f8thndqsc4kmkmfv3`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qdfhmlrdvg4tm87zjl0vyf0xflp5ql50q3g88gw`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1q2wvz0kcsn4hqmajwtey30ud27fl25w8pveznn6`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qf5cyvv9w50tx9xx9s3xwsne0z87wvjj9l8a35u`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qg3nrzpuvq2pxqx74tcrywr09dc208ze96n3t53`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qxg0l4p6xc50zuv9cl5f0l0wmaxjpg8wcy7s9ra`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qxrxujwxfnvz040jw76d26zhjdg5jura7hs968s`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qrg025e2pgx0rwya2kpgtj30972p64jt0hn6zyt`	0.00001111 BTC	$0.86
2026-11-01 01:38 UTC	bitcoin	`a0a9b89c6cd6fe6d52a0ba3a8cf366877dd9356a31ed4100de255428691c1647` archive: `da/da5d2506287534a1a2e6860d5365811cc184b9e63d84f5849bfe79529a1c9d4e`	`bc1qkx8jh7fvxjwunp5fmx65u0axpff7hny3yth9hz`	`bc1qz8hdwv8gmml0u96dsvnzsagz6krjyzxmgxupdp`	0.00001111 BTC	$0.86
2026-11-01 01:25 UTC	ethereum	`0x756392077683d1fdcb4c5c7f04ff7e435912c1d2014fc8e0b0c3084faa7566ce` archive: `45/4558aaa70e28a3342e04e77ca5e1e335dfcf7ef4c45cc131405377c57465d23c`	`0xae284f86f183dfeeb7f3f183d7ba7e5905c996f5`	`0x294828705974ad04d86a24a2ff6efe762505a0ed`	0.449429674120561485 ETH	$1,016.14
2026-11-01 01:25 UTC	ethereum	`0x33516e3ea8ef69b7a0ada948a61f13f8aee7f92cae171658f9f3de98d9536b18` archive: `3e/3eb73514955caa349a6f1505a63b86286bb3db6a9ad7506f3d11979ea237467b`	`0xe355ceb6e27d03c0c29983a966f037a95ba1f61f`	`0x897c80d1a9729e94460e2bd93178bd5215158df3`	0.0002 ETH	$0.45
2026-11-01 01:23 UTC	ethereum	`0xcdcfe2f09a2fb0a50ab451a886983e5413689ac8d8aebbcaccc4495bbc20798b` archive: `4b/4b91da8f365f380de03d8e93762de68f12d5b1a02e349fd6d1fc4122dbbd4ede`	`0x2837b98dc8637e55a3b8736e0fdeb2d12ca334ef`	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	0.0001 ETH	$0.23

Blacklist events for addresses on our list

Only addresses on the list above. Other blacklist events in the same period are not shown, and a blacklist event does not by itself show involvement in the hack. The newest 50 are shown (6 in all); the complete list is freezes.csv.

Time (UTC)	Chain	Token	Frozen address	Balance at freeze	Transaction
2026-10-30 13:27 UTC	ethereum	USDC	`0x294828705974ad04d86a24a2ff6efe762505a0ed`	0	`0x884b83c4ed4ddb0a33cb4977df7d9aa1b94ac14f8b7218680824955337fadb1c` archive: `e9/e9344cfb08e180cba001255c55bab9ff90edd370614880674bd7b33cd3a3d07e`
2026-10-29 23:54 UTC	ethereum	USDC	`0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055`	2,956,093.654297	`0xf2faba0e8ab74e84dde0c7ded90effe20a4cedbde1653f0c98220d2f774eeebb` archive: `e9/e9344cfb08e180cba001255c55bab9ff90edd370614880674bd7b33cd3a3d07e`
2026-10-29 23:53 UTC	ethereum	USDC	`0x28c6c06298d514db089934071355e5743bf21d60`	52,363.119552	`0xb57c2143508019ac592a9dadb988b39003589f6f54c1924d4163f60520a784f5` archive: `e9/e9344cfb08e180cba001255c55bab9ff90edd370614880674bd7b33cd3a3d07e`
2026-10-29 22:06 UTC	ethereum	USDT	`0x28c6c06298d514db089934071355e5743bf21d60`	1,351,530.007959	`0x312e166cb9e602582f426288f755a4b08e1eddb456b7e4bd614adae11080d305` archive: `df/df67b0a7d566b7932ac66563ce7d67a5abb665aadf80041ece70e916e074384c`
2026-10-29 21:04 UTC	ethereum	USDC	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	823,000,000	`0xc954c86f118e8e410e6a3eb9e3b38ff4a95fbdae9d2d58e13166afb7a1f4fc5f` archive: `e9/e9344cfb08e180cba001255c55bab9ff90edd370614880674bd7b33cd3a3d07e`
2026-10-29 21:01 UTC	ethereum	USDT	`0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c`	971,149,299.48324	`0x7baba482077843514d9c72bac0110ba0916b0814288a72917e2c3bb27a9d8659` archive: `df/df67b0a7d566b7932ac66563ce7d67a5abb665aadf80041ece70e916e074384c`