Compliance and Regulation
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How to collect: Service-restricted addresses are usually blocked by exchanges or service providers and may involve suspicious activity or high risk. To find these addresses, you may check the announcements, terms, and policies of the exchange or service provider.
Example 1: Visit to learn about the addresses that are subject to service restrictions and the reasons for the restrictions.
How to collect: Forging KYC addresses is often associated with fraudulent activities. To find these addresses, you can refer to announcements from KYC compliance platforms or reports from blockchain analytics companies.
Example 2: Follow announcements on the KYC compliance platform for warnings about fraudulent KYC activity.
How to collect: Finding addresses related to KYC usually requires visiting the official website of a cryptocurrency exchange to check its KYC address or requirements.
How to collect: To find addresses associated with law enforcement agencies, you may check the official announcements or statements of law enforcement agencies, which typically provide information about cryptocurrency addresses.
How to collect: To find addresses that do not require KYC, you may need to check the policies of the trading platform or wallet provider. These platforms usually explicitly state on their websites whether KYC is required.
How to collect: To find addresses related to sanctioned entities, you may consult sanctions lists and government bulletins to determine which addresses are sanctioned.
Example 2: Check the United Nations sanctions list for information on globally sanctioned entities, including relevant addresses.
Example 2: Inquire s service policy to see the addresses and policies that are subject to service restrictions.
Example 1: Read reports from blockchain analytics companies such as CipherTrace or for cases of fake KYC addresses.
Example 1: KYC Requirements: Visit the official website of the Coinbase exchange to view its KYC requirements and related information.
Example 2: KYC Address: Find the official website of the Binance Exchange to understand its KYC address and requirements.
Example 1: Visit the official website of and find enforcement statements for its cryptocurrency-related statements.
Example 2: official statement provides law enforcement activities and cryptocurrency addresses.
Example 1: Check the policy of the trading platform to understand its KYC requirements and the limitations of trading without KYC.
Example 2: Visit 's website to learn about its wallet KYC policy and conditions of use.
Example 1: Check the published by the US Department of the Treasury, which may include relevant addresses.
