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Check a crypto company

Look up a crypto company across 243 EU MiCA licences, 34 sanctioned entities with listed addresses, 1,273 hacks with a known loss and 402 US enforcement documents that name a company.

Before sending money to a crypto platform, see what the public record holds on it. Type a company, exchange or project name to search every Bitminer.io ledger at once: whether it holds an EU licence under MiCA, whether it is on the US sanctions list, whether it has been hacked, and which US enforcement documents name it.

Company or platform name

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Reading the results

An EU licence means a national regulator authorised the firm as a crypto-asset service provider under MiCA, as listed in ESMA’s register. It covers the firm’s EU business, not every company using the same brand.
On the US sanctions list means OFAC has designated the entity. US persons are generally barred from dealing with it.
US enforcement documents are split in two. Named in the title means the document’s title names the firm, usually because the action concerns it directly, though it may be brought against the people who ran it: the summary says which. Mentioned means only the text refers to the firm, often because money passed through it, and says nothing about wrongdoing by the firm. Of the 402 documents here, 182 name a listed firm in the title.
Charges and lawsuits are allegations unless the document records a plea, a conviction or a settlement. Cases are listed newest first, so a later dismissal shows above the original action.
No record isn’t a clean bill of health. Most scams never reach a regulator, and the enforcement ledger is complete only from January 2024. Earlier documents are included where the ledger has them.

Matching is by name, so a company sharing a name with another can show the other’s records: check the details in each linked document. Sources: ESMA’s interim MiCA register, the US Treasury’s OFAC list, DefiLlama’s hacks data and documents from the DOJ, SEC, CFTC, OFAC, FinCEN and New York’s DFS. Check a crypto address instead · Where to report a crypto scam

Cite this Bitminer.io, “Crypto company check”, data to 5 November 2026, https://bitminer.io/ledger/check/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data