OnChain Census
OnChain Census is a provenance-graded register of cryptocurrency addresses, entities and government seizures named in court filings, sanctions lists and regulator actions, currently under construction.
A provenance-graded register of cryptocurrency addresses
Sites in the directory combined: deployed 1,231 times in the last 30 days across 106 sites.
How this is measuredGallery

What is OnChain Census?
It will bring together sanctions lists (OFAC, UK Sanctions List, EU), US court filings and regulator actions into one citable record per address and per case — each listing graded by the strength of its source, from court document to regulator notice — alongside a daily on-chain activity scanner and open forensics tools.
Key facts
- Category
- Tech/AI
- Languages
- English
- Website
- onchaincensus.com
Is OnChain Census ready for AI search?
Each line reads one entry in the collection's own records, not a claim by the site.
- Publishes llms.txtnone recorded
- Publishes a feednone recorded
- Sitemap measurednone recorded
- Content datednone recorded
What's Inside
- Sanctions lists (OFAC, UK Sanctions List, EU)
- US court filings
- Regulator actions
- On-chain activity scanner
- Forensics tools
Sample Content
A selection of what you'll find inside OnChain Census.
Who Is This For?
AI model wikis, open source model directories, blockchain intelligence, and the AI tool bible — the definitive reference layer for the technology era.
Frequently Asked Questions
What is OnChain Census?
OnChain Census is a provenance-graded register of cryptocurrency addresses, entities and government seizures named in court filings, sanctions lists and regulator actions, currently under construction.
What languages does OnChain Census support?
OnChain Census is available in English.
Who runs OnChain Census?
OnChain Census is part of the Tonvin Collection, a family of expert knowledge websites.
Details
- Website
- onchaincensus.com
- Category
- Tech/AI
- Languages
- English
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