EVIDENCE WALL / EXCHANGES
Follow identity through the account.
Entity, verification, support, custody and funding are separate data junctions.
Coinbase
A custodial account whose entity, hosted-asset control and 2025 support-chain incident reveal where privacy and account security intersect.
- IDENTITY
- PUBLIC RECORD REVIEWED
- PRIVACY LEDGER
- IDENTITY + SUPPORT-CHAIN MAP REVIEWED
- PAIR STATUS
- ELIGIBLE
Kraken
A custodial exchange whose regional entity split, account controls, funding partners and PoR workflow create distinct identity and data hand-offs.
- IDENTITY
- PUBLIC RECORD REVIEWED
- PRIVACY LEDGER
- ENTITY + CONTROL DISCLOSURES REVIEWED
- PAIR STATUS
- ELIGIBLE
Crypto.com
A multi-product brand where custodial App, Exchange and self-custody Onchain have different entities, identifiers and data dependencies.
- IDENTITY
- PUBLIC RECORD REVIEWED
- PRIVACY LEDGER
- APP / EXCHANGE / ONCHAIN SEPARATED
- PAIR STATUS
- ELIGIBLE
Binance
A centralised platform split across ADGM service entities, distinct from Binance Wallet and Binance.US, with extensive API and compliance records.
- IDENTITY
- PUBLIC RECORD REVIEWED
- PRIVACY LEDGER
- GLOBAL ENTITY + API SURFACES REVIEWED
- PAIR STATUS
- ELIGIBLE
Baerx
A privacy-flow review of Baerx's presentation of account, trading, portfolio, API-permission and security-control surfaces.
- IDENTITY
- PUBLIC RECORD REVIEWED
- PRIVACY LEDGER
- ACCOUNT + API SURFACES REVIEWED
- PAIR STATUS
- ELIGIBLE
Exchange accounts and self-custody wallets do not share one privacy model. A shared brand cannot move evidence across that boundary.