TRANSFERTS CRYPTO · TRAVEL RULE
Règlement UE 2023/1113 (transposition FATF R16). Info originator+bénéficiaire dès le 1er euro entre CASP, ≥ 1 000 € pour wallet self-hosted. Réponse autre CASP < 24h.
TR-2026-09814 USDT 50 000 ≈ 46 200 €
complete completed
Originator
Binance Holdings Ltd
0x9b...e4f
Binance France (CASP-FR-0019)
Bénéficiaire
Cryptopilot Exchange SAS
0x4a...c19
Cryptopilot (E2022-014)
Ethereum L1 · 17/05/2026 14:22:00 risk score 18/100
TR-2026-09815 BTC 0,42 ≈ 31 500 €
self hosted completed
Originator (vous)
Cryptopilot Exchange SAS
bc1q...9wf
Cryptopilot (E2022-014)
Bénéficiaire
Wallet self-hosted (Ledger Nano)
bc1q...x7p
Bitcoin · 17/05/2026 13:08:00 risk score 35/100
Wallet bénéficiaire self-hosted KYC client validé.
TR-2026-09812 ETH 4,2 ≈ 14 800 €
missing data investigating
Originator
Wallet inconnu
0x7c...d12
Bénéficiaire
Client #4421
0x4a...c19
Cryptopilot (E2022-014)
Ethereum L1 · 17/05/2026 09:55:00 risk score 78/100
Aucune info originator. Tx > 1 000 € : Travel Rule manquante.
TR-2026-09810 USDC 12 000 ≈ 11 050 €
complete completed
Originator
Kraken Payward Ltd
0x88...a23
Payward Europe (CASP-IE-0007)
Bénéficiaire
Client #2218
0x4a...c19
Cryptopilot (E2022-014)
Polygon · 16/05/2026 22:14:00 risk score 12/100
TR-2026-09807 BTC 1,85 ≈ 138 000 €
complete completed
Originator
OTC Desk Genesis
bc1q...m5k
Genesis Block CASP-LU-0004
Bénéficiaire
Hedge Fund Pyxis (KYC PRO)
bc1q...t98
Cryptopilot (E2022-014)
Bitcoin · 16/05/2026 18:32:00 risk score 28/100
Tx > 50 k€ : déclaration trimestrielle ESMA requise.
TR-2026-09798 ETH 18 ≈ 63 500 €
missing data blocked
Originator
Adresse Tornado Cash mixer
0x47...mix
Bénéficiaire
Client #5912
0x4a...c19
Cryptopilot (E2022-014)
Ethereum L1 + Tornado mixer · 15/05/2026 11:11:00 risk score 96/100
Origine Tornado Cash (SDN OFAC). Tx bloquée, déclaration TRACFIN soumise.
TR-2026-09780 USDT 280 000 ≈ 258 000 €
complete completed
Originator (vous)
Cryptopilot Exchange SAS
0x4a...c19
Cryptopilot (E2022-014)
Bénéficiaire
Crypto.com (CASP-MT-0011)
0x77...c01
Foris MT (CASP-MT-0011)
Tron · 14/05/2026 16:50:00 risk score 22/100
TR-2026-09766 EURC 75 000 ≈ 75 000 €
complete completed
Originator
BNP Paribas (custody pro)
0x33...bnp
BNP Paribas CASP-FR-0002
Bénéficiaire
Trésorerie Cryptopilot
0x4a...c19
Cryptopilot (E2022-014)
Ethereum L1 · 13/05/2026 08:22:00 risk score 4/100