VASP Directory

Knowing that funds have been sent into an exchange is not the end. Often time investigators will have to reach out to VASPs in order to formally request for funds to be frozen and/or access to their client's KYC records to identify the suspect.

Tracker is designed to help facilitate such communications via its VASP Directory where users can quickly pull up contact details of VASPs to reach out.

Users may access the VASP Directory at the top right of the screen.