Liberty Custody Trust Regulated custodian

cluster liberty-custody · United States · 2 known address(es) · ETH, BTC

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

0x2c5bbb4a1a9dcd...3TYEkRFnkidzKc9z...

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	Liberty Custody Trust
Founded	2022
Incorporated in	United States (US)
Operational hubs	BY, MM, US
Regulator	United States prudential regulator
Licence reference	US-D12CEFA4
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.