Compliance and Regulation
Last updated
Last updated
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 Binance exchange to learn about the addresses that are subject to service restrictions and the reasons for the restrictions.
Example 2: Inquire Coinbase's service policy to see the addresses and policies that are subject to service 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 1: Read reports from blockchain analytics companies such as CipherTrace or Chainalysis for cases of fake KYC addresses.
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.
Example 1: Coinbase KYC Requirements: Visit the official website of the Coinbase exchange to view its KYC requirements and related information.
Example 2: Binance KYC Address: Find the official website of the Binance Exchange to understand its KYC address and 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.
Example 1: Visit the official website of FBI and find enforcement statements for its cryptocurrency-related statements.
Example 2: Interpol official statement provides law enforcement activities and 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.
Example 1: Check the policy of the Binance trading platform to understand its KYC requirements and the limitations of trading without KYC.
Example 2: Visit Trust Wallet's website to learn about its wallet KYC policy and conditions of use.
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 1: Check the Sanctions List Service published by the US Department of the Treasury, which may include relevant addresses.
Example 2: Check the United Nations sanctions list for information on globally sanctioned entities, including relevant addresses.
