Ethereum Foundation Regulated custodian

cluster ethereum-foundation · Switzerland · 1 known address(es) · ETH

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

0xde0B295669a9FD...

Service risk profile

AML posture100of 100, strong

KYC strictnessstrict from $0

LicencelicensedMiCA transitional

Jurisdiction risk1of 10

Counterparty controls are a genuine barrier to illicit flow.

Regulatory file

Legal name	Stiftung Ethereum
Founded	2014
Incorporated in	Switzerland (CH)
Operational hubs	CH
Regulator	Switzerland prudential regulator
Licence reference	CH-8AE732DA
Licence evidence	verified
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

No control gaps recorded against this service.