Shard
Home
Services
Tariffs
Help
Blog
About us
Currency
₿
  1. Home
  2. Services
  3. KYT tools

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 exchanges
    We help reduce the risk of becoming the owner of dirty money and avoid involvement in its laundering
  • Requests from inspection authorities
    Address risk assessment reduces likelihood of your wallet to be flagged by regulatory authorities and helps avoid unnecessary requests
  • Your wallet layout
    Address 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 check
    We help reduce the risk of becoming the owner of dirty money and avoid involvement in its laundering
  • Transaction Graph
    A powerful tool for cryptocurrency link visualization with transaction tracing and cryptocurrency address clustering capabilities.
  • Address exposure
    Soon
    Visualization 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.
Start checking

What does address risk consists of

  1. Cluster membership risk
    Risk of the cluster to which the address belongs
  2. Report risk
    Risk associated with the presence of users' confirmed reports
  3. Coin risk
    Risk of the coins held at the address at the moment (based on the current exposure)
  4. Risk Indicators
    Risk of direct interaction with high and very high risk addresses
  5. Risk of FATF indicators
    Risk of direct interaction with the sanctioned addresses or the ones involved in criminal activity (based on FATF recommendations)
  6. Accumulated historical risk of the coins
    An incoming balance risk arising from the history of the coins incoming to the address

SHARD Transaction Graph Features

  1. Tracing
    Automatic construction of links between the analyzed address and another object in the cryptocurrency network, such as exchange. Only for SHARD PRO tariff
  2. AML risk check
    Address risks are displayed in colors on the graph. Only for SHARD PRO tariff
  3. Import and export graph in different formats
    Download the data from graph to the report table for analysis, upload your own graph for transaction visualization
  4. Searching and adding addresses
    Add any address or transaction of interest to the graph and build links
  5. Element commenting
    Add your own comment for ease of navigation
  6. Saving and sharing a graph
    The ability to save your graph so that to continue working with it later. Functionality allows you to share the built graph for joint study
  7. Merging
    The ability to merge multiple addresses and transactions for easy graph manipulation

Who needs a transaction graph

  • Exchanges and exchangers
    Monitoring transactions, investigating incidents, verifying the legitimacy of the origin of funds
  • Companies working with cryptocurrencies
    Use in internal audits, monitoring your own addresses and checking counterparties
  • Crypto enthusiasts
    For conduct of your own private investigations
  • Law and consulting firms
    Crypto-investigations and their use as evidence in civil and criminal cases

What is address exposure
Soon

  1. Navigating a complex market
    The 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
  2. Regulatory Compliance
    Cryptocurrency 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
  3. Business Process Optimization
    Integrating 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
  4. Still have questions?

    Write us

Why do I need KYT?

Who are you?
1/3
Individual
Company

Blog

All articles
    Shard
    Digital Asset
    Security
    Platform
    Services
    Help
    About us
    Tariffs
    Technical Support
    Shard Risk Bot
    Technical Support
    ruРусская версия
    User ManualRisk-API Response DescriptionPersonal Data Processing ConsentPublic OfferUser AgreementInformation Services AgreementPersonal Data Processing PolicyAffiliate Program
    © SHARD, 2025
    Services
    AML Risk Check
    Transaction Graph
    Consulting
    Tools For KYT
    Investigations
    Training
    Help
    User Manual
    Risk-API Response Description
    Personal Data Processing Consent
    Public Offer
    User Agreement
    Information Services Agreement
    Personal Data Processing Policy
    Affiliate Program
    About us
    Tariffs
    Blog