Tracked entities

Every attribution below rests on public documentation, cited per entry — court filings, proof-of-reserves disclosures, sanction lists. SENTINEL never clusters, never de-anonymizes, and lists what it honestly cannot track. Identity of unattributed wallets is always stated as unknown.

Curated attributions

High-confidence seeds, scale-verified on-chain against the cited documentation.

Imported public tag packs

Sanctioned addresses

Whale watchlist — identity unknown by design

Addresses observed receiving 1,000+ BTC in a single output that match no registry entry. SENTINEL watches the coins, not the owner: no identity is ever guessed.

Honestly untracked

Entities the market talks about but whose addresses are not publicly documented — so SENTINEL does not pretend to track them.