Address Audit

Government-Seized Bitcoin Addresses

2 entities6 addresses

Government-controlled Bitcoin addresses hold seized funds from criminal investigations. These wallets are closely watched and any interaction with them may trigger compliance alerts.

Government

Browse 2 government entities with tracked Bitcoin addresses. Select any entity to view all known addresses and run individual privacy audits.

On-Chain Visibility of Government Addresses

Government seizure addresses hold funds from legal proceedings and are publicly known. Blockchain analytics platforms, journalists, and compliance teams track these addresses as part of standard monitoring.

Transactions involving government-controlled addresses may be flagged by compliance tools at financial institutions. These addresses are included in standard watchlists used across the industry.

Law enforcement agencies monitor seized fund addresses and their transaction history as part of standard investigative processes.

Government Entity Comparison

Compare government by number of tracked addresses and wallet types.

EntityAddressesWallet Types
U.K. Government2Seized Funds
U.S. Government4Bitfinex Hack Recovery, Silk Road Seizure, Bitfinex Hacker Seized, Chen Zhi Seized

Frequently Asked Questions

How many government entities are tracked?
This page tracks 2 government entities with a total of 6 known Bitcoin addresses. New entities and addresses are added automatically as they are discovered through on-chain analysis.
Can I check if my Bitcoin was sent to a government address?
Yes. Enter your Bitcoin address in the search bar above to run a privacy audit. The tool will show your full transaction history and identify interactions with any known government addresses.
Are government addresses public?
All Bitcoin addresses are visible on the public blockchain. The addresses listed here have been identified as belonging to specific government through on-chain analysis, public disclosures, or entity labeling by analytics firms.
How can I move Bitcoin without on-chain exposure?
Spark enables off-chain Bitcoin transfers that never appear on the public blockchain. There is no address to look up and no transaction to trace. Transfers are instant, free, and self-custodial.

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