Ledger All ledgers
Data status
How current each Bitminer.io ledger is: the newest record from every source and how often it updates. Last desk run 5 November 2026.
5 November 2026 last desk run, at 03:30 UTC, every source read without a problem
The ledgers update twice a day from the sources below. The newest record is the latest date in each source, not when we checked it: a quiet source can be current and still have an old newest record.
| Ledger | Source | Holds | Newest record | Updated |
|---|---|---|---|---|
| Hacks and thefts | DefiLlama hacks data | 1,335 incidents | 02 Nov 2026 | Every desk run |
| US enforcement: DOJ | US Justice Department (DOJ) | 287 documents since 2024 | 30 Oct 2026 | Every desk run |
| US enforcement: SEC | SEC | 86 documents since 2024 | 03 Nov 2026 | Every desk run |
| US enforcement: CFTC | CFTC | 28 documents since 2024 | 30 Sept 2026 | Every desk run |
| US enforcement: OFAC | Treasury’s OFAC | 35 documents since 2024 | 28 Oct 2026 | Every desk run |
| US enforcement: FinCEN | Treasury’s FinCEN | 4 documents since 2024 | 09 Dec 2025 | Every desk run |
| US enforcement: NYDFS | New York’s financial regulator (NYDFS) | 4 documents since 2024 | 07 Aug 2025 | Every desk run |
| Sanctioned addresses | US Treasury OFAC SDN list | 1,056 listed, 91 removed; read from the list OFAC published 4 November 2026 | 28 Oct 2026 | Every desk run |
| FBI theft addresses | FBI notices on North Korean thefts | 939 addresses, 4 notices | 31 Oct 2026 | By hand, when the FBI publishes |
| EU MiCA licences | ESMA interim MiCA register | 252 firms | 15 Oct 2026 | Every desk run |
| New York licences | NYDFS list of virtual currency licensees | 39 firms | Jul 2026 | Every desk run |
| FBI crypto fraud figures | FBI IC3 annual report | 2024, 2025 | — | By hand, each spring |
| Crypto ATM scams by state | FBI IC3 kiosk notice | 2025 | 15 May 2026 | By hand, each May |
How the ledgers are built · Changes to the ledgers
Cite this Bitminer.io, “Data status”, data to 5 November 2026, https://bitminer.io/ledger/status/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data