CompaniesKuCoin
KuCoin
ExchangeOpened in China in 2017, later registered in Seychelles. The book lists a long tail of tokens.
Independent TronScope analysis page. TronScope is not operated, endorsed, or supported by KuCoin. The logo identifies the firm in public data. It is not a partnership or official service.
Addresses below are shown for public-chain analysis. They are not deposit instructions. Do not send funds to these addresses.
Wallets
3,584
| Address | Type | Attribution | Balance | |
|---|---|---|---|---|
| T9yc…KGpo | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| T9ym…RW2w | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| T9z1…Rg3x | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| T9zw…Tfsv | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA1K…ZnNn | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA2s…srfG | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA3r…hHk6 | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA3R…j4NZ | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TAcf…7tic | Type: — | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TB88…1K19 | Type: — | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
1–10 / 3,584
KuCoin opened in China in 2017. After Beijing’s restrictions the company moved to Singapore, and later the listed entity sat in Seychelles. The founder the company itself names is Michael Gan. The book is known for listing tokens that the larger fiat exchanges will not touch.
In September 2020 a hot-wallet theft took a large slice of customer coins. KuCoin published the affected addresses and said it would cover users. Those addresses are incident wallets, not a map of today’s float. Regulators in more than one country have since fined the company.
Labeled TRON wallets are the shared hot and cold addresses from public files.