Know Your Transaction

OKLinkKYT

OKLink KYT is a robust transaction monitoring tool for on-chain risks. Backed by a vast database, it identifies connections between addresses and real-world entities, assesses risks, and generates smart alerts in real-time to bring risky transactions to the attention of law enforcement.

Scenarios

Compliance

Meet regulatory requirements across different jurisdictions. Our KYT tool will detect and flag if user addresses are associated with sanctions, money laundering, terrorist financing, or other high-risk security events while continuously monitoring if they abide by local regulations.

Early warning

Set customized monitoring rules to cope with the ever-changing regulatory environment. When phishing, fraud, stolen addresses and more are detected, users can be promptly alerted to take action, jointly safeguarding the crypto market's security.

Risk assessment process

Identify deposits and withdrawals

Screen for malicious addresses

Apply risk settings

Determine risk levels

Flag and generate risk alerts

Features

One-stop risk settings

Quickly apply pre-configured or customized risk settings with 21 address risk categories supported to assess transactions and entities.

Detection of high-risk transactions

Detect high-risk transactions, monitor OFAC sanctioned transaction, and freeze suspicious assets.
Leverage data models to identify malicious addresses and instantly generate smart alerts.

Filtering of various assets

Maintain a vast database of crypto assets, covering a wide range of assets on 150+ public blockchains, including BTC, ETH, stablecoins, ERC-20 tokens, and more.

Intelligent review process

Allow users to change alert status, add comments, and export data for hassle-free compliance analysis.

Offer flexible APIs for easy-to-use transaction monitoring and risk control.

Capabilities

Databases hosting billions of address labels

Adopt machine learning and multimodal algorithms to accurately identify address label types and cover hundreds of millions of address labels in multiple dimensions.

Millisecond-level response time

Uncover risks within 100 milliseconds and produce immediate feedback to prevent transaction delays.

Full coverage of mainstream public blockchains

Assess risks on as many as 150+ mainstream public blockchains, covering various risk scenarios.

Continuous tracking

Keep watch on activities of tracked addresses as well as their counterparties, and promptly produce risk alerts.

Data lifecycle management

Auto-detect anomalies and correct errors through self-developed models and data verification mechanisms to ensure data accuracy.

Quick compliance solutions

One click to screen transactions that comply with the crypto "Travel Rule" to effectively meet AML regulations.

Why OKLink Onchain AML

KYT

KYA

Why OKLink Chaintelligence

Compliance analysis tools

Situation awareness

Report & Consult

OKLinkKYT