Know Your Transaction for Crypto Compliance
Screen crypto wallets for fraud, sanctions, and illicit activity. AI-powered risk scoring for Bitcoin, Ethereum, and Tron.
KYT Crypto Screening
Updated: Just now
6,234
+22% this week
92.4%
Clean wallets
186
3.0% flagged
<5s
Instant results
Weekly Activity
Wallet
Low Risk
Sanctions Match
OFAC listed wallet detected
Leading Crypto Compliance Platform
Trusted by crypto exchanges and VASPs worldwide
Complete Crypto Compliance Suite
Everything you need for KYT and crypto transaction monitoring
Multi-Chain Support
Screen wallets across Bitcoin, Ethereum, and Tron networks. Comprehensive coverage of the most popular blockchain networks.
BTC, ETH, TRX
Risk Scoring
AI-powered risk assessment scores wallets from 0-100 based on transaction history, counterparty analysis, and fraud indicators.
0-100 risk score
Fraud Detection
Identify wallets linked to scams, hacks, ransomware, darknet markets, and sanctioned entities. Real-time threat intelligence.
Real-time detection
Transaction Tracing
Trace funds through multiple hops to identify the origin and destination of crypto assets. Complete transaction history analysis.
Multi-hop tracing
Continuous Monitoring
Monitor wallets 24/7 for new transactions and risk changes. Instant alerts when risk levels increase.
24/7 monitoring
Exchange Detection
Identify interactions with known exchanges, DeFi protocols, mixers, and high-risk services.
1000+ services
Instant Results
Get wallet risk assessments in seconds. No delays in onboarding crypto customers or processing transactions.
<5s screening
Compliance Reports
Generate detailed compliance reports for regulators and auditors. Complete audit trails for all wallet checks.
One-click reports
Behavioral Analysis
Analyze transaction patterns, velocity, and counterparty risk to identify suspicious activity.
Pattern detection
Frequently Asked Questions
Common questions about KYT and crypto screening
Automate Your Crypto Compliance Today
Screen wallets, monitor transactions, and stay compliant with evolving crypto regulations.