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29b4754
Create cce_cash.json
Lucky0041 Apr 10, 2026
f258fce
Create rain.json
Lucky0041 Apr 10, 2026
c66e638
Update kkpay.json
Lucky0041 Apr 10, 2026
69d91ba
Create fairspin.json
Lucky0041 Apr 10, 2026
5cfc13c
Create sportbet.json
Lucky0041 Apr 10, 2026
faa51b4
Update bitpin.json
Lucky0041 Apr 10, 2026
aff03d9
Update sportsbet.json
Lucky0041 Apr 10, 2026
7b930a4
Update bitcasino.json
Lucky0041 Apr 10, 2026
f91bcdc
Create wealthsimple.json
Lucky0041 Apr 10, 2026
75bb6d3
Update moonpay.json
Lucky0041 Apr 10, 2026
0f68d83
Update etnetsa.json
Lucky0041 Apr 10, 2026
71c1ded
Update the_otc_game.json
Lucky0041 Apr 10, 2026
1f7abb9
Create ton_zombie.json
Lucky0041 Apr 10, 2026
cccec19
Create korbit.json
Lucky0041 Apr 10, 2026
972edc7
Create olymptrade.json
Lucky0041 Apr 10, 2026
e2a2bd1
Create loton_pools.json
Lucky0041 Apr 10, 2026
a1b65b8
Create starslux.json
Lucky0041 Apr 10, 2026
4e8ef06
Update starslux.json
Lucky0041 Apr 10, 2026
c422bc1
Create trust_stars.json
Lucky0041 Apr 10, 2026
189180d
Create wool_rush.json
Lucky0041 Apr 10, 2026
f831b4c
Create toncloude.json
Lucky0041 Apr 10, 2026
8104a08
Create recycle_riches.json
Lucky0041 Apr 10, 2026
d3519d1
Create ton_church.json
Lucky0041 Apr 10, 2026
4862d66
Create darilo.json
Lucky0041 Apr 10, 2026
c02e853
Create ychangers.json
Lucky0041 Apr 10, 2026
38b27af
Update ston.fi.json
Lucky0041 Apr 10, 2026
1dd2773
Create mine_exchange.json
Lucky0041 Apr 10, 2026
ebfeca2
Create portal_games.json
Lucky0041 Apr 10, 2026
f65bf61
Create betbolt.json
Lucky0041 Apr 10, 2026
4939d48
Update dropee.json
Lucky0041 Apr 10, 2026
c60e16a
Create gifting.json
Lucky0041 Apr 10, 2026
a41cc8b
Update btcturk.json
Lucky0041 Apr 10, 2026
39195e3
Create bitbase.json
Lucky0041 Apr 10, 2026
b1c2d37
Create runners_club.json
Lucky0041 Apr 10, 2026
3d12cdf
Update void.json
Lucky0041 Apr 10, 2026
075fe44
Create laffka_nft.json
Lucky0041 Apr 10, 2026
d6df6c2
Create uzx.json
Lucky0041 Apr 10, 2026
2022e61
Create static_clover.json
Lucky0041 Apr 10, 2026
b8c9d3b
Update kucoin.json
Lucky0041 Apr 10, 2026
d46fd6e
Create revolut.json
Lucky0041 Apr 10, 2026
8dad47e
Update usdt.kg.json
Lucky0041 Apr 10, 2026
ec32885
Create groypfi.json
Lucky0041 Apr 10, 2026
b9cb153
Update moonpay.json
Lucky0041 Apr 10, 2026
ae95e58
Update groypfi.json
Lucky0041 Apr 10, 2026
0ef7714
Update bitcasino.json
Lucky0041 Apr 10, 2026
ee6aa7c
Update sportsbet.json
Lucky0041 Apr 10, 2026
2aeac4a
Update portal_games.json
Lucky0041 Apr 10, 2026
bfb40be
Update revolut.json
Lucky0041 Apr 10, 2026
4d3f83f
Create tg_stars.json
Lucky0041 Apr 11, 2026
cddd6f0
Update marketapp.json
Lucky0041 Apr 12, 2026
ed06b0e
Update and rename eltoniobot.json to tgstars.json
Lucky0041 Apr 12, 2026
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22 changes: 22 additions & 0 deletions assets/bridge/cce_cash.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,22 @@
{
"metadata": {
"label": "cce_cash",
"category": "bridge",
"subcategory": "",
"website": "https://cce.cash",
"description": "Cross-chain exchange",
"organization": "cce_cash"
},
"addresses": [
{
"address": "EQDcJyj-OzohtR9krGcZjipxVtTjsz8sUYFlluEA4NTXx8Zo",
"source": "",
"comment": "",
"tags": [
"has-custodial-wallets"
],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T12:00:00Z"
}
]
}
22 changes: 22 additions & 0 deletions assets/cex/bitbase.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,22 @@
{
"metadata": {
"label": "bitbase",
"category": "CEX",
"subcategory": "",
"website": "https://www.bitbase.com",
"description": "",
"organization": "bitbase"
},
"addresses": [
{
"address": "EQBHjXqiK1LO6LnGlW_C6vLvvKCyKcxehbsk6JU7muyinb9y",
"source": "",
"comment": "",
"tags": [
"has-custodial-wallets"
],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
32 changes: 32 additions & 0 deletions assets/cex/bitpin.json
Original file line number Diff line number Diff line change
Expand Up @@ -87,6 +87,38 @@
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2025-10-30T01:01:01Z"
},
{
"address": "EQBKHCU0c_B6xnoh6MQtkwBK2lrSm4dKNx2PCdGL339_jS1G",
"source": "",
"comment": "withdrawal address",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T01:01:01Z"
},
{
"address": "EQDO7WMPUTsJltcwfBTUlQt-CMBtVp0TNMgJpnNoZvMBbge9",
"source": "",
"comment": "withdrawal address",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T01:01:01Z"
},
{
"address": "EQBEbSJsapSoQAEyxfOm85h7b14goJZbpZ2MgJgizyBOhFTX",
"source": "",
"comment": "withdrawal address",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T01:01:01Z"
},
{
"address": "EQAOuxePJqWe3rZZ3PWcbj1FdG4XuaPhSahAPoLJM3ZDpXV0",
"source": "",
"comment": "Aggregation & routing wallet",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T01:01:01Z"
}
]
}
10 changes: 10 additions & 0 deletions assets/cex/btcturk.json
Original file line number Diff line number Diff line change
Expand Up @@ -15,6 +15,16 @@
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-02-13T10:09:26Z"
},
{
"address": "EQCn1cCgWdEBZ4k9ZYEHdq8ltVxxAuI9Xvqpv9yPDFCV0wmn",
"source": "",
"comment": "",
"tags": [
"has-custodial-wallets"
],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
12 changes: 11 additions & 1 deletion assets/cex/kkpay.json
Original file line number Diff line number Diff line change
Expand Up @@ -12,9 +12,19 @@
"address": "EQBLUskUAh23Y15dCrp8On1LyDAPsJV7ASK3VijnK5R0Iz9P",
"source": "",
"comment": "",
"tags": [],
"tags": [
"has-custodial-wallets"
],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2025-11-10T10:09:26Z"
},
{
"address": "EQCDyxHWfKYyiFtphaFEc5rE3yNChphO1XeErZaXT48WW7fm",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
28 changes: 28 additions & 0 deletions assets/cex/korbit.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,28 @@
{
"metadata": {
"label": "korbit",
"category": "CEX",
"subcategory": "",
"website": "https://www.korbit.co.kr",
"description": "",
"organization": "korbit"
},
"addresses": [
{
"address": "EQDjKqa8iTGg8kooks9PPjqgc7AaaDzbjNDH1XTfNFgG-mfr",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
},
{
"address": "EQB1pP8oUrYyISZP9xI8aLqzs_rzSUn57lu30HspknZj24MK",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
2 changes: 1 addition & 1 deletion assets/cex/kucoin.json
Original file line number Diff line number Diff line change
Expand Up @@ -131,7 +131,7 @@
{
"address": "EQDts21W-HlG_4De-hV_4UH3R8g4Mh4ElGuNmIY_du-7ubEe",
"source": "",
"comment": "",
"comment": "The same address is also used by https://www.coinspot.com.au",
"tags": [],
"submittedBy": "maxutmonarh",
"submissionTimestamp": "2025-04-21T00:00:01Z"
Expand Down
20 changes: 20 additions & 0 deletions assets/cex/mine_exchange.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,20 @@
{
"metadata": {
"label": "mine_exchange",
"category": "CEX",
"subcategory": "",
"website": "https://mine.exchange",
"description": "YChangers — crypto-fiat on/off-ramp and e-money exchange service",
"organization": "mine_exchange"
},
"addresses": [
{
"address": "EQCqbstC-krPwJOrN1V721mepCrGdXx4iS5pOhh4RJwQ9W9W",
"source": "",
"comment": " The same address is also used by https://www.receive-money.com , https://www.obmin.me",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T12:00:00Z"
}
]
}
40 changes: 40 additions & 0 deletions assets/cex/moonpay.json
Original file line number Diff line number Diff line change
Expand Up @@ -31,6 +31,46 @@
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-03-07T10:09:26Z"
},
{
"address": "EQDhpXcG_BSnOYKOyDH_kEhzt2_sM4sAKnbBLI9eIYdhZ-zF",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
},
{
"address": "EQDK7Ya4HukTcPbIFLVg6buW8_7jXJQHNegLO3bIk_ebEFMw",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
},
{
"address": "EQCxi3jtUgm03sRCnG1UfOndxqJN0HkVYGRBZ-TF1amkISLn",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
},
{
"address": "EQBE5Hp2O5DEZ2ExdyO2RUZW6QgwGs0EvTlEd7z-kyfCEoqV",
"source": "",
"comment": "Aggregation & routing wallet",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
},
{
"address": "EQCLPXYbLchIPLl3fZ7OCm2OD5pbrDLm9uXnbpreKTF_bUOG",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
20 changes: 20 additions & 0 deletions assets/cex/olymptrade.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,20 @@
{
"metadata": {
"label": "olymptrade",
"category": "CEX",
"subcategory": "",
"website": "https://olymptrade.com",
"description": "CFD & options trading platform",
"organization": "olymptrade"
},
"addresses": [
{
"address": "EQB9aYDDedrQRTJHFc8iZ4bFXsZIpIJkOoYnyp0sqiKoAUDK",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
30 changes: 30 additions & 0 deletions assets/cex/revolut.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,30 @@
{
"metadata": {
"label": "revolut",
"category": "CEX",
"subcategory": "",
"website": "https://www.revolut.com",
"description": "",
"organization": "revolut"
},
"addresses": [
{
"address": "EQAkUGfIyHHIiyoZ7n3g72yeZAIFh6mhKN353PCCuw3wJa8a",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
},
{
"address": "EQBTLIEdTkjEWFY6RXNcY1HkkEOKCno-1qZ74nAppVKi7GtA",
"source": "",
"comment": "https://www.fireblocks.com/customers/revolut",
"tags": [
"has-custodial-wallets"
],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
2 changes: 1 addition & 1 deletion assets/cex/usdt.kg.json
Original file line number Diff line number Diff line change
Expand Up @@ -11,7 +11,7 @@
{
"address": "EQDos2xD0r8XvG2wIOk9d3Xlmzm7qyNQ69miCa9P1hEOfcyd",
"source": "https://tonviewer.com/UQDos2xD0r8XvG2wIOk9d3Xlmzm7qyNQ69miCa9P1hEOfZFY",
"comment": "USDT withdrawal hot wallet",
"comment": "USDT withdrawal hot wallet. The same address is also used by https://altyn.one",
"tags": [
"withdrawal",
"kyc"
Expand Down
20 changes: 20 additions & 0 deletions assets/cex/uzx.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,20 @@
{
"metadata": {
"label": "uzx",
"category": "CEX",
"subcategory": "",
"website": "https://www.uzx.com",
"description": "",
"organization": "uzx"
},
"addresses": [
{
"address": "EQC-CRYiCsN9JArLYg5osnkQ8L-Z1lOraPitWkv8bfTHLScX",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
20 changes: 20 additions & 0 deletions assets/cex/wealthsimple.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,20 @@
{
"metadata": {
"label": "wealthsimple",
"category": "CEX",
"subcategory": "",
"website": "https://www.wealthsimple.com",
"description": "Custodial CEX-like fintech platform",
"organization": "wealthsimple"
},
"addresses": [
{
"address": "EQBIJUS18A2qD6CV0oFZN7hfL6MM9bCmRrO27k6VTBf-bqQq",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T10:09:26Z"
}
]
}
20 changes: 20 additions & 0 deletions assets/cex/ychangers.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,20 @@
{
"metadata": {
"label": "ychangers",
"category": "CEX",
"subcategory": "",
"website": "https://ychangers.com",
"description": "YChangers — crypto-fiat on/off-ramp and e-money exchange service",
"organization": "ychangers"
},
"addresses": [
{
"address": "EQC2b7Izxhf-0fsR84jGASqaABXYqamMUqTXiwOtJaoY-BCz",
"source": "",
"comment": "",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T12:00:00Z"
}
]
}
22 changes: 22 additions & 0 deletions assets/dex/groypfi.json
Original file line number Diff line number Diff line change
@@ -0,0 +1,22 @@
{
"metadata": {
"label": "groypfi",
"category": "DEX",
"subcategory": "",
"website": "https://groypfi.io",
"description": "",
"organization": "groypfi"
},
"addresses": [
{
"address": "EQDu4AiT__JKuqT0Znje0RoXIQMPcj4uIGYZme3UK4hFlBIV",
"source": "",
"comment": "fee collector",
"tags": [
"defi"
],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T00:00:01Z"
}
]
}
8 changes: 8 additions & 0 deletions assets/dex/ston.fi.json
Original file line number Diff line number Diff line change
Expand Up @@ -769,6 +769,14 @@
],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-03-03T00:00:01Z"
},
{
"address": "EQA3s2RcKl_V03rd_aQ0OIP5VdTiMArt-5Cz0Ru8-YizMF4V",
"source": "https://docs.google.com/spreadsheets/d/13uIrYSAyorc--mkMV_BSGf3BeRT9gU10HSvdkOguUAI/edit?usp=sharing; https://t.me/stonfichat_ru/387930",
"comment": "Distribution of rewards for the Portfolio Liberation campaign",
"tags": [],
"submittedBy": "Lucky0041",
"submissionTimestamp": "2026-04-10T00:00:01Z"
}
]
}
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