Entity directory

Clusters group many addresses under one operating entity, so an investigation follows the entity rather than an address. Where that entity is a service, its AML posture is profiled: the same exposure means different things through a licensed custodian and a no-KYC venue.

85 cluster(s)

Entity	Category	Attribution	On-chain party	Chains	Known addresses
Crescent Finance Network crescent	Terrorism financing severity 10/10	moderate corroborated open-source intelligence	actor	BTC, ETH	2
Damascus Exchange House damascus-eh	Sanctioned entity or designated address severity 10/10	moderate corroborated open-source intelligence	actor	BTC	1
Dark Harbour Hosting dark-harbour	Child sexual abuse material severity 10/10	moderate corroborated open-source intelligence	actor	BTC	1
Minsk Logistics Sanctioned minsk-log	Sanctioned entity or designated address severity 10/10	moderate corroborated open-source intelligence	actor	ETH	1
Northline Procurement northline	Terrorism financing severity 10/10	moderate corroborated open-source intelligence	actor	ETH	1
Pyongyang Trade Office pto	Sanctioned entity or designated address severity 10/10	moderate corroborated open-source intelligence	actor	ETH	1
Ronin Bridge Exploiter lazarus	Sanctioned entity or designated address severity 10/10	high law enforcement record or operator confirmation	actor	ETH	1
Sanctioned Bank of Tehran sbt	Sanctioned entity or designated address severity 10/10	moderate corroborated open-source intelligence	actor	ETH, BTC	2
Tornado Cash Router tornado-cash	Sanctioned entity or designated address severity 10/10	high law enforcement record or operator confirmation	actor	ETH	3
Volga Petro Sanctions Target volga-petro	Sanctioned entity or designated address severity 10/10	moderate corroborated open-source intelligence	actor	ETH, BTC	2
Abyss Market abyss	Darknet marketplace severity 9/10	moderate corroborated open-source intelligence	actor	BTC	1
BlackVault Ransomware blackvault	Ransomware operator or affiliate severity 9/10	moderate corroborated open-source intelligence	actor	BTC	1
CryptoLock Affiliate 7 cryptolock	Ransomware operator or affiliate severity 9/10	moderate corroborated open-source intelligence	actor	ETH	1
Hydra Bazaar hydra-bazaar	Darknet marketplace severity 9/10	moderate corroborated open-source intelligence	actor	BTC, ETH	2
LockGrid Ransomware lockgrid	Ransomware operator or affiliate severity 9/10	moderate corroborated open-source intelligence	actor	BTC, ETH	2
Nightshade Market nightshade	Darknet marketplace severity 9/10	moderate corroborated open-source intelligence	actor	ETH	1
Sable Group Extortion sable	Ransomware operator or affiliate severity 9/10	moderate corroborated open-source intelligence	actor	ETH, BTC	2
Silk Route Market silk-route	Darknet marketplace severity 9/10	moderate corroborated open-source intelligence	actor	BTC	1
Blendr Tumbler blendr	Mixing or anonymising service severity 8/10	moderate corroborated open-source intelligence	non custodial	BTC	1
CoinShuffle Service coinshuffle	Mixing or anonymising service severity 8/10	moderate corroborated open-source intelligence	non custodial	BTC	1
Kestrel Exchange Hack kestrel-hack	Proceeds of hacks and exploits severity 8/10	moderate corroborated open-source intelligence	actor	BTC, ETH	2
Meridian Bridge Exploiter meridian-hack	Proceeds of hacks and exploits severity 8/10	moderate corroborated open-source intelligence	actor	ETH, BASE	2
Nordwind Mixer nordwind	Mixing or anonymising service severity 8/10	moderate corroborated open-source intelligence	non custodial	ETH, BTC	2
Obsidian Pool obsidian	Mixing or anonymising service severity 8/10	moderate corroborated open-source intelligence	non custodial	ETH, BASE	2
Solstice DEX Exploiter solstice-hack	Proceeds of hacks and exploits severity 8/10	moderate corroborated open-source intelligence	actor	ETH	1
Vault9 Drainer vault9	Proceeds of hacks and exploits severity 8/10	moderate corroborated open-source intelligence	actor	ETH, OPTIMISM	2
Bluepeak Romance Scam bluepeak	Scam, phishing or investment fraud severity 7/10	moderate corroborated open-source intelligence	actor	BTC, ETH	2
CardVault Fraud Shop cardvault	Fraud shop / stolen data vendor severity 7/10	moderate corroborated open-source intelligence	actor	BTC	1
DocForge Vendor docforge	Fraud shop / stolen data vendor severity 7/10	moderate corroborated open-source intelligence	actor	BTC	1
GoldenReturn Investment Scam goldenreturn	Scam, phishing or investment fraud severity 7/10	moderate corroborated open-source intelligence	actor	ETH	1
IdentityBazaar identitybazaar	Fraud shop / stolen data vendor severity 7/10	moderate corroborated open-source intelligence	actor	ETH	1
MetaAirdrop Phishing Kit metaairdrop	Scam, phishing or investment fraud severity 7/10	moderate corroborated open-source intelligence	actor	ETH	1
Pig Butchering Cluster 12 pb-12	Scam, phishing or investment fraud severity 7/10	moderate corroborated open-source intelligence	actor	ETH, BTC	2
SwiftYield Ponzi swiftyield	Scam, phishing or investment fraud severity 7/10	moderate corroborated open-source intelligence	actor	ETH, BASE	2
Wallet Drainer as a Service drainer-saas	Scam, phishing or investment fraud severity 7/10	moderate corroborated open-source intelligence	actor	ETH, BASE	2
AnonTrade Desk anontrade	Exchange with weak or absent KYC severity 6/10	moderate corroborated open-source intelligence	custodial	ETH	1
Bazaar Exchange bazaar-ex	Exchange with weak or absent KYC severity 6/10	moderate corroborated open-source intelligence	custodial	BTC, ETH	2
FastSwap No-KYC fastswap	Exchange with weak or absent KYC severity 6/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
Kiosk Cash Exchange kiosk-cash	Exchange with weak or absent KYC severity 6/10	moderate corroborated open-source intelligence	custodial	BTC	1
Sunset Swap sunset-swap	Exchange with weak or absent KYC severity 6/10	moderate corroborated open-source intelligence	custodial	ETH, OPTIMISM	2
DiceStorm dicestorm	Gambling or betting service severity 5/10	moderate corroborated open-source intelligence	custodial	ETH	1
LocalHands P2P localhands	Unlicensed peer-to-peer broker severity 5/10	moderate corroborated open-source intelligence	brokered	BTC, ETH	2
LuckyChain Betting luckychain	Gambling or betting service severity 5/10	moderate corroborated open-source intelligence	custodial	BASE, ETH	2
RollHigh Casino rollhigh	Gambling or betting service severity 5/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
SportsEdge Book sportsedge	Gambling or betting service severity 5/10	moderate corroborated open-source intelligence	custodial	ETH	1
StreetSwap Broker streetswap	Unlicensed peer-to-peer broker severity 5/10	moderate corroborated open-source intelligence	brokered	BTC	1
Telegram OTC Desk 44 otc-44	Unlicensed peer-to-peer broker severity 5/10	moderate corroborated open-source intelligence	brokered	ETH	1
Anyswap Relay anyswap-relay	Cross-chain bridge severity 3/10	moderate corroborated open-source intelligence	non custodial	ETH, BASE	2
Base Bridge base-bridge	Cross-chain bridge severity 3/10	high law enforcement record or operator confirmation	non custodial	ETH	1
Helix Bridge helix-bridge	Cross-chain bridge severity 3/10	moderate corroborated open-source intelligence	non custodial	ETH, BASE, OPTIMISM	3
Optimism Gateway optimism-bridge	Cross-chain bridge severity 3/10	high law enforcement record or operator confirmation	non custodial	ETH	1
Portal Cross-Chain portal	Cross-chain bridge severity 3/10	moderate corroborated open-source intelligence	non custodial	ETH, BTC, BASE	3
Wormlink Bridge wormlink	Cross-chain bridge severity 3/10	moderate corroborated open-source intelligence	non custodial	ETH, OPTIMISM	2
AaveLike Lending aavelike	Decentralised finance protocol severity 2/10	moderate corroborated open-source intelligence	non custodial	ETH, OPTIMISM	2
CurveLike StableSwap curvelike	Decentralised finance protocol severity 2/10	moderate corroborated open-source intelligence	non custodial	ETH	1
GMXLike Perps gmxlike	Decentralised finance protocol severity 2/10	moderate corroborated open-source intelligence	non custodial	OPTIMISM, ETH	2
LidoLike Staking lidolike	Decentralised finance protocol severity 2/10	moderate corroborated open-source intelligence	non custodial	ETH	1
SushiLike Router sushilike	Decentralised finance protocol severity 2/10	moderate corroborated open-source intelligence	non custodial	ETH, BASE	2
Uniswap V2 Router uniswap	Decentralised finance protocol severity 2/10	high law enforcement record or operator confirmation	non custodial	ETH	2
Alpine Digital Exchange alpine-digital	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
Baltic Exchange OU baltic-ex	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH	1
Binance Hot Wallet 14 binance	Regulated exchange or VASP severity 1/10	high law enforcement record or operator confirmation	custodial	ETH, BTC	3
Bitfinex Hot Wallet bitfinex	Regulated exchange or VASP severity 1/10	high law enforcement record or operator confirmation	custodial	ETH, BTC	2
CloudHost Billing cloudhost	Merchant or payment processor severity 1/10	moderate corroborated open-source intelligence	custodial	ETH	1
Ethereum Foundation ethereum-foundation	Regulated custodian severity 1/10	high law enforcement record or operator confirmation	custodial	ETH	1
Freight Settlement Co freight-settle	Merchant or payment processor severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
Gulf Assets DMCC gulf-assets	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
Helvetia Vault AG helvetia-vault	Regulated custodian severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
Iron Peak Mining Pool iron-peak	Mining pool severity 1/10	moderate corroborated open-source intelligence	custodial	BTC	1
Kraken Hot Wallet kraken	Regulated exchange or VASP severity 1/10	high law enforcement record or operator confirmation	custodial	ETH	1
Liberty Custody Trust liberty-custody	Regulated custodian severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
Luxembourg Digital SA lux-digital	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH	1
Marina Bay Digital marina-bay	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BASE	2
Meridien Bourse meridien	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH	1
Nordic Hydro Mining nordic-hydro	Mining pool severity 1/10	moderate corroborated open-source intelligence	custodial	BTC, ETH	2
Northern Star Exchange northern-star	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
PayStream Processor paystream	Merchant or payment processor severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
Rheinland Kustodie rheinland	Regulated custodian severity 1/10	moderate corroborated open-source intelligence	custodial	ETH	1
Sakura Coin KK sakura-coin	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
ShopChain Gateway shopchain	Merchant or payment processor severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BASE	2
Thames Crypto Ltd thames-crypto	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
TravelPay Crypto travelpay	Merchant or payment processor severity 1/10	moderate corroborated open-source intelligence	custodial	ETH	1
USDC Token Contract circle	Merchant or payment processor severity 1/10	high law enforcement record or operator confirmation	custodial	ETH	1
Vilnius Digital UAB vilnius-digital	Regulated exchange or VASP severity 1/10	moderate corroborated open-source intelligence	custodial	ETH, BTC	2
Yangtze Hash Pool yangtze-hash	Mining pool severity 1/10	moderate corroborated open-source intelligence	custodial	BTC	1

Public labels are documented addresses. Synthetic seed rows exist for unit tests. Unlabelled counterparties stay unknown.