Ethereum · Compliance signals

Top Ethereum Wallets by Compliance Category

Ethereum wallet rankings organised by category. Sanctioned addresses are sourced directly from Tier-1 regulators; named exchanges and DeFi-exploit wallets are drawn from public Etherscan entity tags. Remaining categories publish as their sources are audited.

Sanctioned

96tracked

OFAC SDN, Japan MoF, Israel MoD, France Trésor — direct Tier-1 designations only.

Exchanges

500tracked

Named Ethereum exchange hot, cold, and deposit addresses — tagged by Etherscan.

DeFi Exploits

500tracked

Addresses Etherscan tags in connection with DeFi exploits, bridge hacks, and stolen-funds events.

Mixers

Soon

Coming soon

Tornado Cash, Railgun, and other Ethereum mixing contracts.

Stablecoin Issuers

Soon

Coming soon

USDT, USDC, DAI, and other stablecoin treasury and minter addresses.

About these rankings

Sanctioned Ethereum addresses are aggregated via OpenSanctions from OFAC SDN, Japan MoF, Israel MoD, and France Trésor — never from inferred attribution. Exchanges and DeFi Exploits are drawn from public Etherscan entity tags, refreshed weekly; every address links to its source. Remaining categories are under construction and will publish when their sources are audited.