Binance Hot Wallet 14 Regulated exchange or VASP

cluster binance · Malta · 3 known address(es) · ETH, BTC

Intrinsic severity1of 10

Default bandnone

Attributionhigh0.95 confidence

On-chain partyoperator

Attribution quality

Level	high
Source	public
Basis	law enforcement record or operator confirmation

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

0x28C6c06298d514...0x21a31Ee1afC51d...bc1qa5wkgaew2dkv...

Service risk profile

AML posture90of 100, strong

KYC strictnessstrict from $0

LicencelicensedMiCA authorised

Jurisdiction risk3of 10

Counterparty controls are a genuine barrier to illicit flow.

Regulatory file

Legal name	Binance Holdings Ltd
Founded	2017
Incorporated in	Malta (MT)
Operational hubs	MT, AE, FR
Regulator	Malta financial supervisory authority
Licence reference	MT-E3A280F0
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