KYT Tools
Analytical tools for monitoring cryptocurrency transactions and identifying risks, helping businesses and individuals comply with the regulations, ensure security and prevent involvement in illicit financial schemes.
Allows you to identify risks and threats, including sanctions and illicit sources
Allows you to comply with regulatory requirements by monitoring anti-money laundering regulations
Increase transparency and security by tracking the path of funds and protecting the assets
Address risk assessment will help you avoid
Blocking on exchangesWe help reduce the risk of becoming the owner of dirty money and avoid involvement in its laundering
Requests from inspection authoritiesAddress risk assessment reduces likelihood of your wallet to be flagged by regulatory authorities and helps avoid unnecessary requests
Your wallet layoutAddress risk assessment minimizes likelihood of your wallet to be marked as being associated with illicit funds, and keeps your assets safe.
The available KYT tools
AML risk checkWe help reduce the risk of becoming the owner of dirty money and avoid involvement in its laundering
Transaction GraphA powerful tool for cryptocurrency link visualization with transaction tracing and cryptocurrency address clustering capabilities.
Address exposureSoonVisualization of the incoming and outgoing transactions across 46 risk categories, including sanctions, dark markets, and more
Free
address check
After signing up, you will get an access to
3 free risk checks.
3 free risk checks.
What does address risk consists of
- Cluster membership riskRisk of the cluster to which the address belongs
- Report riskRisk associated with the presence of users' confirmed reports
- Coin riskRisk of the coins held at the address at the moment (based on the current exposure)
- Risk IndicatorsRisk of direct interaction with high and very high risk addresses
- Risk of FATF indicatorsRisk of direct interaction with the sanctioned addresses or the ones involved in criminal activity (based on FATF recommendations)
- Accumulated historical risk of the coinsAn incoming balance risk arising from the history of the coins incoming to the address
SHARD Transaction Graph Features
- TracingAutomatic construction of links between the analyzed address and another object in the cryptocurrency network, such as exchange. Only for SHARD PRO tariff
- AML risk checkAddress risks are displayed in colors on the graph. Only for SHARD PRO tariff
- Import and export graph in different formatsDownload the data from graph to the report table for analysis, upload your own graph for transaction visualization
- Searching and adding addressesAdd any address or transaction of interest to the graph and build links
- Element commentingAdd your own comment for ease of navigation
- Saving and sharing a graphThe ability to save your graph so that to continue working with it later. Functionality allows you to share the built graph for joint study
- MergingThe ability to merge multiple addresses and transactions for easy graph manipulation
Who needs a transaction graph
Exchanges and exchangersMonitoring transactions, investigating incidents, verifying the legitimacy of the origin of funds
Companies working with cryptocurrenciesUse in internal audits, monitoring your own addresses and checking counterparties
Crypto enthusiastsFor conduct of your own private investigations
Law and consulting firmsCrypto-investigations and their use as evidence in civil and criminal cases
What is address exposure Soon
- Navigating a complex marketThe cryptocurrency market is highly volatile and complex, requiring deep insights to make the informed investment decisions. Consulting helps investors and businesses navigate this complex space, minimizing risks and maximizing opportunities
- Regulatory ComplianceCryptocurrency regulations are constantly changing and becoming more complex, which creates additional challenges for businesses. Consultants help ensure compliance with the current regulatory requirements, preventing legal issues and fines
- Business Process OptimizationIntegrating cryptocurrencies and blockchain technologies into the available business processes can significantly raise their efficiency. Consulting provides expert advice on the optimal use of these technologies, promoting growth and innovation
Still have questions?
Why do I need KYT?
Who are you?
1/3
Individual
Company