| Entity | Subpoena Contact | Type | Jurisdiction | Status |
|---|---|---|---|---|
| Coinbase Inc. | subpoena@example-vasp.test | Exchange | US · DE | Verified |
| Kraken (Payward Inc.) | le-requests@example-vasp.test | Exchange | US · CA | Verified |
| Circle Internet Financial | compliance-le@example-vasp.test | Stablecoin Issuer | US · MA | Verified |
| Tether Limited | le@example-vasp.test | Stablecoin Issuer | BVI | Verified |
| Binance.US (BAM Trading) | le-portal@example-vasp.test | Exchange | US · FL | Verified |
| Gemini Trust Company | subpoena@example-vasp.test | Exchange · Custodian | US · NY | Verified |
| BitGo Trust Company | le-requests@example-vasp.test | Custodian | US · SD | Verified |
| Bitstamp USA, Inc. | compliance@example-vasp.test | Exchange | US · NY | Verified |
| Crypto.com (Foris DAX) | law-enforcement@example-vasp.test | Exchange | SG | Verified |
| Anchorage Digital Bank | le@example-vasp.test | Custodian · Bank | US · SD | Verified |
| Fireblocks Inc. | subpoena@example-vasp.test | Custodian Tech | US · NY | Verified |
| Paxos Trust Company | le-requests@example-vasp.test | Stablecoin Issuer · Custodian | US · NY | Verified |
Rapid counterparty identification enables efficient resource allocation and jurisdictional coordination for multi-national crypto investigations.
Authoritative VASP intelligence supports institutional risk assessments, due diligence processes, and regulatory compliance requirements.
Standardized VASP intelligence enables consistent counterparty references across agencies and jurisdictions, improving coordination efficiency.
Comprehensive regulatory status information supports legal process planning and international cooperation strategies.
The VASP directory is the verified contact layer between law enforcement and virtual asset service providers worldwide.
Cross-jurisdiction coordination
Enterprise controls
Digital-first screening
High-throughput rails
Compliant issuance
Moniker and footprint deconfliction
Risk infrastructure
VASP operation
Counterparty risk
Verified contacts
Open-source references
