Bitcoin · 5,760,015 labelled addresses
Top Bitcoin Wallets by Compliance Category
Bitcoin wallet rankings organised by the compliance signal that matters most. From OFAC-sanctioned addresses to mixer interactions, hack provenance, and exchange affiliations — drill in to see ranked lists with sources and last-verified dates.
Sanctioned
566tracked
OFAC SDN, Japan MoF, Israel MoD, France Trésor — direct Tier-1 designations only.
Mixers & Tumblers
Soon223,937tracked
Addresses operated by Bitcoin mixing services — direct compliance risk.
Exploits & Hacks
Soon1,442,963tracked
Wallets linked to known exploits, ransomware, and stolen-funds events.
Exchanges
93tracked
Named BTC exchange wallets — Bittrex, Poloniex, Huobi, Bitstamp — clustered by WalletExplorer.
Gambling Platforms
46tracked
BTC gambling and betting platform wallets — clustered and attributed by WalletExplorer.
Phishing
Soon2,094,672tracked
Wallets used in confirmed phishing campaigns against BTC users.
Custodial Services
Soon1,997,725tracked
Custodial wallet providers, payment processors, and merchant gateways.
Mining Pools
13tracked
Major BTC mining pools — SlushPool, AntPool, GHash.io — clustered by WalletExplorer.
About these rankings
Bitcoin is the most extensively-attributed chain in our dataset. Sanctioned addresses come exclusively from Tier-1 regulator designations. Exchanges, Gambling Platforms, and Mining Pools are attributed by WalletExplorer address clustering — a widely-cited forensic dataset whose attributions are heuristic and largely historical; each entry links back to its WalletExplorer page. Mixer, exploit, and phishing lists are still under source-audit. Inferred labels never appear on a Sanctioned list.