Baltic Exchange OU Regulated exchange or VASP

cluster baltic-ex · Estonia · 1 known address(es) · ETH

Intrinsic severity1of 10

Default bandnone

Attributionmoderate0.75 confidence

On-chain partyoperator

Attribution quality

Level	moderate
Source	synthetic
Basis	corroborated open-source intelligence

Operator versus beneficiary

Custody model	custodial
On-chain party	operator
Beneficiary on-chain	no

The clustered address is operated by the service. The beneficiary is the end user behind the deposit or withdrawal, whose identity sits in the operator's records and cannot be read from the ledger.

Known addresses

0xd95c198ec3382f...

Service risk profile

AML posture90of 100, strong

KYC strictnessstrict from $0

LicencelicensedMiCA authorised

Jurisdiction risk2of 10

Counterparty controls are a genuine barrier to illicit flow.

Regulatory file

Legal name	Baltic Exchange OU
Founded	2018
Incorporated in	Estonia (EE)
Operational hubs	EE, LT, VE
Regulator	Estonia financial supervisory authority
Licence reference	EE-6A84C17E
Licence evidence	claimed
FATF grey list	no
Offshore secrecy	no

Controls

Custody model	custodial
KYC rigour	strict
Transaction monitoring	mature
Sanctions screening	yes
Travel Rule	ready
Source-of-funds checks	yes

Posture deductions

Finding	Points
Licence is claimed rather than verified against a strong supervisor's public register	-10