account · crypto

Registered senders

Deposits from addresses registered here clear straight through. Anything from an unknown address is held (travel rule) until you identify the sender on the transaction.

Register a sender address

Crypto deposits from unknown addresses are held until the sender is identified (travel rule). Register the addresses you expect to receive from and their deposits clear straight through.

Chain

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Address

Whose wallet is it?

We attest this wallet is owned and controlled by us — not by a third party or an exchange on our behalf.

registered addresses

address	chain	ownership	status
12835304 Canada Inc. 8X5b1L7DCkmGXywVp8fSnguai9MZCpFNbtLsf7dNqFM9	Solana	third party	registered
Canco ETH 0xd53c54ab88614f81b7411eeb8d3dc44c2b1c198a	Ethereum	self custody	registered
Conduit tech SOLANA GNi5yeosK8E4neVxNm9HAq26Q3e4JG8AP1rjpAfSDqEj	Solana	self custody	registered
0xf90caf0030256cf8a2a100a92ede0c5b8c636019	Base	third party	registered
TVuedy2LxaMVnPLreYTzz12VRgqvrYxGPV	Tron	third party	registered
12835304 MEXICO treasury - ethereum 0x2005f4109aca9e545d40a5e86745d0d055829e68	Ethereum	third party	registered