Who owns this wallet?
Counterparty risk starts with knowing who is on the other side of an address. Paste a wallet and we check it against every entity link published in the registry.
Why a wallet is usually unknown
Blockchain addresses carry no identity by design. Compliance teams reconstruct ownership from invoices, emails and screenshots — which is exactly the surface payment-diversion fraud attacks. A signed, published link between an LEI and an address turns that guesswork into something checkable in seconds.
Entity reference data from the Global LEI Index © GLEIF, used under CC0. usd.net is independent and not affiliated with or endorsed by GLEIF. Wallet links are attestations at the stated verification tier — see how we verify. Nothing here is investment advice.