Directory
Companies
Public labels for exchanges, payment firms, and wallets seen on TRON. Some addresses come from a published source; others are inferred from transaction patterns and are marked as such.
AAX ClosedAtom Asset Exchange. Atom Holdings ran it. Withdrawals stopped in 2022.2wallets
Alchemy Pay A Singapore on-ramp. Other apps embed it so a user can buy crypto with a card or a local payment.0wallets
AlterDice A small spot book. Little is published about the company itself.1wallets
AscendEX Opened in 2018 as BitMax. The name later became AscendEX.1wallets
B2BinPay A crypto payment processor. The customer is a shop, not a trader.1wallets
Backpack Armani Ferrante’s exchange and wallet, built by people who had worked on FTX’s Solana code.0wallets
Banxa An Australian on-ramp used inside other exchanges and wallets. It has traded as BNXA.0wallets
Bibox A Chinese spot exchange from the 2017 wave.1wallets
BigONE A spot exchange from the same era as Bibox. The public file is mostly the brand.1wallets
Binance Changpeng Zhao and Yi He opened the book in Shanghai in 2017. Most TRON USDT still moves through it.43957wallets
Binance Pay Binance’s merchant checkout. Same company as the exchange, not a second treasury.0wallets
BingX A Singapore derivatives and copy-trading exchange, opened in 2018.0wallets
BitMEX Arthur Hayes, Ben Delo, and Samuel Reed opened BitMEX in 2014. The product is a derivatives book.0wallets
BitMart A spot exchange from 2017. In December 2021 a hot-wallet theft took about $150 million.1wallets
BitPay Stephen Pair and Tony Gallippi opened BitPay in Atlanta in 2011. One of the oldest crypto merchant processors.0wallets
BitVenus A derivatives exchange. The open record is the brand and a few tagged wallets.2wallets
Bitbns An Indian rupee exchange. The book is INR in, crypto out.1wallets
Bitfinex iFinex has run Bitfinex since 2012. The same group operates Tether. The wallets are not the same.420wallets
Bitget Opened in Singapore in 2018 and grew on copy trading.2906wallets
Bithumb Opened in Seoul in 2014 as Xcoin. The Bithumb name came in 2015.4wallets
Bitpanda Eric Demuth, Paul Klanschek, and Christian Trummer opened Bitpanda in Vienna in 2014.2wallets
Bitpie A mobile wallet used heavily on TRON. The keys are the user’s, except where the app keeps a fee wallet.5wallets
Bitso Daniel Vogel opened Bitso in Mexico City in 2014. The main peso exchange, and a remittance rail.670wallets
Bitstamp Nejc Kodrič opened Bitstamp in 2011, first in Slovenia, later in Luxembourg. Robinhood owns it now.0wallets
Bittrex ClosedBill Shihara opened Bittrex in Seattle in 2014. The exchange wound down in 2023.2wallets
Bleap A crypto card. The deposit address a user sees is for that top-up.0wallets
BtcTurk Kerem Tibuk opened BtcTurk in Istanbul in 2013. It is the main lira exchange.1wallets
Bybit Ben Zhou opened Bybit in 2018 as a perpetuals desk. The company is in Dubai.2563wallets
Bybit Card Bybit’s card. The spend settles against a Bybit balance. It is not a second exchange.0wallets
CEX.IO Oleksandr Lutskevych’s exchange, opened in London in 2013. Spot, plus a card.47wallets
CoinDCX Sumit Gupta’s Mumbai exchange, opened in 2018. One of the larger rupee books.30wallets
CoinEx Haipo Yang, who also built the ViaBTC pool, opened CoinEx in 2017.5wallets
CoinPayments One of the older merchant plugins. A shop adds it and gets a payment address per invoice. The company is Canadian.0wallets
CoinSpot An Australian exchange opened in 2013. A retail book a lot of Australians actually use.1wallets
CoinW A spot and futures exchange opened in 2017.4wallets
Coinbase Brian Armstrong and Fred Ehrsam opened Coinbase in San Francisco in 2012. It listed on Nasdaq in 2021.0wallets
Coinone Myunghun Cha’s won exchange, opened in Seoul in 2014.732wallets
CoinsPaid An Estonian crypto payment company. On 22 July 2023 it said $37.3 million was taken.0wallets
Coinsbit A Ukrainian spot exchange. The brand is from that market, not from a long company history.1wallets
Coinsbuy A crypto payment processor. On 9 August 2026, reporting described about $8 million leaving its wallets.1wallets
Crypto.com Kris Marszalek started it in 2016 as Monaco. The company sits in Singapore.0wallets
Crypto.com Pay Crypto.com’s merchant checkout. Not a second company.0wallets
Deribit John and Marius Jansen opened Deribit in the Netherlands in 2016. The book is options and futures.0wallets
Dex-Trade A small spot venue. The name is in address lists more often than in company filings.2wallets
FTX ClosedSam Bankman-Fried and Gary Wang opened FTX in 2019. It collapsed in November 2022.1wallets
FTX.US ClosedThe US site beside FTX. It went down in the same November 2022 collapse.1wallets
Fastex A Web3 group tied to SoftConstruct. It has described offices in Dubai and Yerevan. FTN is its token.1wallets
FixedFloat An instant swap. There is no account. You send one coin, they send the other.992wallets
Gate.io Lin Han’s spot exchange. It started in 2013 as Bter and later took the Gate.io name.3324wallets
Gemini Tyler and Cameron Winklevoss opened Gemini in New York in 2014. It is a New York trust company.0wallets
Gnosis Pay A card tied to Gnosis. Spending pulls from a Gnosis safe, not from a TRON hot wallet.0wallets
HTX Leon Li opened it in Beijing in 2013 under the name Huobi. The HTX name came in September 2023.20wallets
HashKey Xiao Feng’s Hong Kong exchange. The SFC licence is the point of the company.0wallets
HitBTC An old spot exchange. It has been online since the early altcoin years.1wallets
Holyheld A crypto card and account. Top-up addresses are per user.0wallets
Hotbit ClosedHotbit stopped being an exchange on 22 May 2023. Users were told to withdraw by 21 June 2023.2wallets
Indodax Oscar Darmawan’s exchange. It started as Bitcoin.co.id and became the main rupiah book.1wallets
KAST A crypto card. Deposits are created per customer.0wallets
KickEX The exchange inside the Kick ecosystem. Public detail on the company is short.1wallets
Klever A wallet and a small exchange under one name. The wallet holds the user’s keys.3wallets
Korbit Tony Lyu opened Korbit in Seoul in 2013. One of the first won exchanges.1wallets
Kraken Jesse Powell opened Kraken in San Francisco in 2011. One of the older fiat exchanges.3245wallets
KuCoin Opened in China in 2017, later registered in Seychelles. The book lists a long tail of tokens.3584wallets
Kuna Michael Chobanian’s Ukrainian exchange. A hryvnia book as much as a crypto book.1wallets
LATOKEN Valentin Preobrazhensky’s exchange. It lists a very long tail of tokens.3wallets
LBank A spot exchange that shows up in TRON tag dumps, usually as one hot or cold label.1wallets
Lemon Cash Marcelo Cavazzoli’s Buenos Aires app, from 2019. Pesos, dollars, and crypto in one account, and a card.442wallets
MEXC A 2018 spot exchange, earlier called MXC. It lists tokens early and moves a lot of TRON USDT.2857wallets
MaskEX A centralized exchange opened in 2021. Public profiles put the headquarters in Markham, Ontario.22wallets
Mercuryo Another embedded on-ramp. Card and bank in, crypto out, inside someone else’s app.0wallets
MoonPay Ivan Soto-Wright, Victor Faramond, and Maximilian Crown opened MoonPay in Miami in 2019. Wallets embed the widget. The user pays by card.0wallets
NOWPayments Crypto invoicing for shops. Each invoice gets an address.0wallets
Nexo Antoni Trenchev’s London credit desk, opened in 2018. People post crypto and borrow against it.0wallets
OKX Star Xu’s exchange. It was called OKEx until the 2022 rename.368800wallets
OKX Web3 OKX’s self-custody wallet. The keys sit with the user.0wallets
OURBIT A smaller spot venue. The public record names the brand and little else.155wallets
Phemex Jack Tao’s Singapore derivatives exchange, opened in 2019.1wallets
Poloniex Tristan D’Agosta opened Poloniex in 2014. Circle bought it, then sold it.704wallets
ProBit A South Korean spot exchange that lists a lot of small tokens.1wallets
Ramp Szymon Sypniewicz’s London on-ramp. Other wallets embed the widget.0wallets
RedotPay A Hong Kong crypto card. You top up, then spend.1905wallets
STEX A small spot venue. It is in public TRON address lists and not in much else recent.1wallets
SatoExchange A small exchange. The public record is the name and the tagged addresses.1wallets
Simplex Nimrod Lehavi’s Israeli card processor, opened in 2014. Nuvei bought it in 2021.0wallets
SolCard A card aimed at Solana users. TRON is not its home chain.0wallets
SouthXchange An Argentine spot exchange. The company is one of the older local books.1wallets
SwissBorg Cyrus Fazel’s app in Lausanne. Closer to a managed crypto account than to a raw order book.2wallets
Transak An on-ramp other apps embed. Card or local bank in, crypto out.0wallets
Upbit Dunamu opened Upbit in Seoul in 2017. It is the main won book in Korea.4wallets
WOO X The exchange of WOO Network. Built for traders who want a deep book and a broker API.6wallets
WhiteBIT Volodymyr Nosov’s exchange, opened in 2018 by a Ukrainian team.3121wallets
Wirex Pavel Matveev opened Wirex in London in 2014. An app and a card: hold crypto, spend fiat at a terminal.0wallets
XT.COM XT.COM, a spot and futures exchange. The public biography is short.2wallets
ZB.com ZB.com, a Chinese spot exchange from the 2017 listing wave.1wallets