Kallisti
Investigation Catalogue
Intelligence Map — 29 Wallets · 21 Entities · 98 Counterparties
Catalogue
View Report
Unknown / Unattributed (BTC)
Unknown / Unattributed (TRON)
CEX / Exchange / VASP
Proof of Reserve
Sanctions / Criminal / AML Adverse
Mixer / CoinJoin
OTC / Institutional
Private Wallet / Whale
Mining Pool
Protocol / DeFi / DAO
Chain / Concept
Attribution / Entity
Funder → (inflow)
Destination → (outflow)
Both ↔ (bidirectional)
Sanctions Nexus
Cross-wallet Link
Chain / Concept

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