Verified Entity Intelligence Directory
Explore verified XRPL entities tracked by ToroTrace, including exchanges, issuers, institutions, services, market makers, and related wallet intelligence.
TransparencyHow ToroTrace Identifies Verified XRPL Entities▼
ToroTrace identifies verified XRPL entities using public wallet disclosures, issuer documentation, institutional references, XRP Ledger activity, and supporting attribution evidence. Verified status reflects ToroTrace intelligence and attribution confidence, and does not imply affiliation, endorsement, partnership, or approval by the entity.
Wallet coverage, entity memberships, and observed relationships may evolve as new evidence becomes available. Entity profiles reflect ToroTrace's current intelligence coverage and should not be interpreted as a complete inventory of all wallets, transactions, relationships, or infrastructure associated with an entity.
These pages are provided for research, transparency, and educational purposes. ToroTrace does not provide financial, legal, compliance, tax, or investment advice.
Exchange
Verified exchange entities currently tracked by ToroTrace public intelligence.
Bitstamp
Bitstamp is tracked as a verified exchange entity with 3 associated wallets and 42 observed network relationships identified.
Coinbase
Coinbase is tracked as a verified exchange entity with 19 associated wallets and 19 observed network relationships identified.
GateHub
GateHub is tracked as a verified exchange entity with 12 associated wallets and 4 observed network relationships identified.
Kraken
Kraken is tracked as a verified exchange entity with 1 associated wallet and 19 observed network relationships identified.
Issuer
Verified issuer entities currently tracked by ToroTrace public intelligence.
Circle USDC
Circle USDC is tracked as a verified issuer entity with 1 associated wallet in ToroTrace public intelligence.
Coreum
Coreum is tracked as a verified issuer entity with 2 associated wallets in ToroTrace public intelligence.
Ripple RLUSD
Ripple RLUSD is tracked as a verified issuer entity with 1 associated wallet in ToroTrace public intelligence.
Schuman EURØP
Schuman EURØP is tracked as a verified issuer entity with 1 associated wallet in ToroTrace public intelligence.
Sologenic
Sologenic is tracked as a verified issuer entity with 1 associated wallet in ToroTrace public intelligence.
StraitsX
StraitsX is tracked as a verified issuer entity with 1 associated wallet in ToroTrace public intelligence.
Infrastructure
Verified infrastructure entities currently tracked by ToroTrace public intelligence.
Evernode
Evernode is tracked as a verified infrastructure entity with 1 associated wallet in ToroTrace public intelligence.
XRPL Labs / Xaman
XRPL Labs / Xaman is tracked as a verified infrastructure entity with 1 associated wallet in ToroTrace public intelligence.