Known Entities
The scanner includes a database of 78+ known Solana addresses for detecting privacy-relevant interactions.
Database Summary
| Type | Count | Privacy Risk |
|---|---|---|
| Exchanges | 9 | HIGH - KYC linkage |
| Bridges | 8 | MEDIUM - Cross-chain correlation |
| Protocols | 29 | LOW - Behavioral fingerprinting |
| MEV | 10 | LOW - Bot detection |
| Tokens | 8 | Informational |
| Programs | 14 | Informational |
Exchanges (HIGH risk)
Direct CEX interactions link on-chain addresses to real identities via KYC.
- Binance (2 wallets)
- Coinbase (2 wallets)
- Bybit (2 wallets)
- OKX (2 wallets)
- FTX (defunct)
Bridges (MEDIUM risk)
Bridge usage enables cross-chain correlation.
- Wormhole (Token, NFT, Core)
- deBridge (Source, Destination, Router)
- Allbridge Classic
- Mayan Finance
DeFi Protocols
Usage patterns can create behavioral fingerprints.
- DEX: Jupiter v4/v6, Raydium (AMM, Stable, CLMM, CPMM), Orca (Whirlpools, Swap), Meteora (DLMM, AMM), Phoenix
- Lending: Kamino, MarginFi, Solend
- Staking: Marinade, Jito, Blaze, Sanctum
- NFT: Magic Eden v2/v3, Tensor (Swap, AMM, cNFT)
- Launchpads: Pump.fun, PumpSwap
MEV Infrastructure
Indicates automated trading or MEV extraction.
- Jito Tip Payment + 8 tip accounts
- BloXroute Memo
Core Programs
Standard Solana infrastructure (informational only).
- System, Token, Token 2022, ATA
- Stake, Vote, Memo v1/v2
- Metaplex (Metadata, Auction House, Bubblegum)
- Compute Budget, Address Lookup Table
Why Track These
| Entity Type | Privacy Impact |
|---|---|
| CEX | Links wallet to verified identity |
| Bridges | Enables cross-chain tracking |
| Protocols | Creates usage fingerprint |
| MEV | Indicates bot/automated trading |
Contributing
Add addresses via PR to known-addresses.json at repository root. See Contributing Addresses.