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OKLink KYA is a data-driven risk assessment tool for law enforcement. It identifies, analyzes, measures, and classifies address risks to investigate crypto assets and spot transaction risks, enhancing crypto transparency.
Top features
Scoring and radar charts
Mass data model and label system
Label wall
On-chain situational awareness security
Transaction analysis
Data analysis and industry dynamics
5 dimensions to assess risks
Blocklist addresses
Screening the OKLink malicious address database for malicious address labels of fraud, phishing, sanctioning and other types.
Blocklist address associates
Addresses that have had direct interaction with addresses in OKLink's malicious address database.
Suspicious transactions
Based on on-chain transaction behavior, summarize behavioral characteristics with specific anti-money laundering rules to form risk items for suspicious transaction behavior.
High-risk identities
Screening for high-risk identities behind addresses such as: Sybil nodes, coin mixer and flash loan attack associates.
Risk-prone entities
Detect risk-prone entities including high-risk, medium-risk, and low-risk exchanges.
What we offer
Intelligent risk detection platform
Perform address risk assessment and blocklist monitoring with unlimited address queries. Evaluation results are presented through visual data including radar charts and the label wall.
OpenAPI
Flexible and customized risk settings to balance compliance and user experience with seamless integration of less than 100ms response time
Address risk screening reports
Create in-depth KYA risk assessment reports to inform users of risk levels and specific risk categories
