The latest designations that carry crypto addresses on the OFAC, EU, UK and UN lists, and the latest hacks, exploits and seizures from public incident records. Updates daily. Everything here comes from government lists and public datasets with a source link on every row; subscribe by RSS.
No new designations with crypto addresses have been detected since change tracking started. Changes are found by comparing each list against its previous daily batch, so this section fills in as the lists move.
| Date | Incident | Chain | Amount | Category | Addresses |
|---|---|---|---|---|---|
| 07 Oct 2026 | Locus FinanceDeFiLlama protocol id 3371. Target: DeFi Protocol | Arbitrum One | $18k | hack | — |
| 06 Oct 2026 | MakerDAO ETH-A Liquidation Keeper BotImproper Access Control. Classification: Access Control. Target: DeFi Protocol | Ethereum | $538k | hack | — |
| 06 Oct 2026 | Set ProtocolRounding Error. Classification: Token & Share Accounting. DeFiLlama protocol id 266. Target: DeFi Protocol | Ethereum | $22k | hack | — |
| 02 Oct 2026 | GoldPesaIncorrect Share Accounting. Classification: Token & Share Accounting. Target: DeFi Protocol | Base | $115k | hack | 2 |
| 01 Oct 2026 | NEAR IntentsBridge Logic Flaw. Classification: Bridge & Cross-Chain. DeFiLlama protocol id 6225. Target: DeFi Protocol. Bridge hack | BNB Smart Chain | $3.8M | hack | — |
| 01 Oct 2026 | FlashLoopAdapterImproper Access Control. Classification: Access Control. Target: DeFi Protocol | Ethereum | $305k | hack | 2 |
| 30 Sept 2026 | SKYDAOSwap Logic Flaw. Classification: Protocol Logic. Target: DeFi Protocol | BNB Smart Chain | $183k | hack | 1 |
| 27 Sept 2026 | Fake GIWA BridgeImpersonation Scam. Classification: Social Engineering. Target: DeFi Protocol. Bridge hack | Ethereum | $2.1M | scam | — |
| 24 Sept 2026 | Payy NetworkBridge Logic Flaw. Classification: Bridge & Cross-Chain. Target: DeFi Protocol. Bridge hack | Ethereum | $1.8M | hack | — |
| 24 Sept 2026 | Limit Break Payment ProcessorToken Approval Abuse. Classification: Access Control. Target: NFTfi. Chains: Ethereum, ApeChain, Polygon, Base | — | $1.8M | hack | — |
| 24 Sept 2026 | BitgetHot Wallet Key Compromised. Classification: Key Compromise. DeFiLlama protocol id 2352. Target: CEX. Chains: Ethereum, XRP, Tron, Zcash | — | $387.0M | hack | — |
| 24 Sept 2026 | DuelbitsHot Wallet Key Compromised. Classification: Key Compromise. Target: Gambling Platform. Chains: Ethereum, BSC, Bitcoin, Tron | — | $7.0M | hack | — |
| 23 Sept 2026 | MeterUnknown. Classification: Protocol Logic. DeFiLlama protocol id chain#meter. Target: Chain. Chains: Meter, BSC, Ethereum | — | — | hack | — |
| 22 Sept 2026 | AstroportMalicious Proposal. Classification: Governance. DeFiLlama protocol id 3117. Target: DeFi Protocol | — | $4.9M | hack | — |
| 22 Sept 2026 | DropMalicious Proposal. Classification: Governance. DeFiLlama protocol id 4993. Target: DeFi Protocol | — | $4.4M | hack | — |
| 21 Sept 2026 | DoinGudSwap Logic Flaw. Classification: Protocol Logic. Target: NFTfi | Polygon | $35k | hack | 1 |
| 21 Sept 2026 | The Internet TokenArbitrary External Call. Classification: Access Control. Target: Token | Base | $16k | hack | 1 |
| 19 Sept 2026 | NuNetPrivate Key Compromised. Classification: Key Compromise. Target: Token | Ethereum | $463k | hack | — |
| 19 Sept 2026 | MultiversXUnknown. Classification: Protocol Logic. DeFiLlama protocol id chain#elrond. Target: Chain | — | $0 | hack | — |
| 19 Sept 2026 | Fetch.aiPrivate Key Compromised. Classification: Key Compromise. Target: DeFi Protocol. Bridge hack | Ethereum | $1.5M | hack | — |
| 17 Sept 2026 | Nostra Money MarketSpot Price Manipulation. Classification: Oracle Manipulation. DeFiLlama protocol id 2825. Target: DeFi Protocol | — | $3.5M | hack | — |
| 16 Sept 2026 | NimiqSignature Verification Flaw. Classification: Input Validation. Target: DeFi Protocol | Polygon | $50k | hack | 1 |
| 16 Sept 2026 | StartaleImproper Access Control. Classification: Access Control. Target: DeFi Protocol | Ethereum | $3k | hack | 1 |
| 16 Sept 2026 | FlamincomeSpot Price Manipulation. Classification: Oracle Manipulation. DeFiLlama protocol id 243. Target: DeFi Protocol | Ethereum | $595k | hack | 1 |
| 15 Sept 2026 | BonfireImproper Access Control. Classification: Access Control. Target: DeFi Protocol | BNB Smart Chain | $47k | hack | 1 |
| 12 Sept 2026 | Chainflip AMMBridge Logic Flaw. Classification: Bridge & Cross-Chain. DeFiLlama protocol id 3853. Target: DeFi Protocol. Bridge hack | Tron | $736k | hack | — |
| 11 Sept 2026 | ether.fi LiquidArbitrary External Call. Classification: Access Control. DeFiLlama protocol id 4429. Target: DeFi Protocol | Ethereum | $43k | hack | — |
| 10 Sept 2026 | SymbiosisUnbacked Cross-Chain Mint. Classification: Bridge & Cross-Chain. DeFiLlama protocol id 1594. Target: DeFi Protocol. Chains: BSC, Ethereum. Bridge hack | — | $336k | hack | — |
| 10 Sept 2026 | DominionPrivate Key Compromised. Classification: Key Compromise. Target: DeFi Protocol | Solana | — | hack | — |
| 09 Sept 2026 | BeatXswapSpot Price Manipulation. Classification: Oracle Manipulation. Target: DeFi Protocol | BNB Smart Chain | $78k | hack | 1 |
132,910 labeled addresses from 10 public sources back the labeled-address reasons in Clearlist decisions. Designation changes are computed from consecutive daily batches of each list and cannot be backfilled before tracking began. Incident records are facts as published by their sources and are not an attribution by Clearlist.