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Onchain AML

OKLink オンチェーン AML とは

OKLink オンチェーン AML は暗号通貨コンプライアンスであり、最先端のテクノロジーとプレミアムサービスによってリスクを防ぎます

KYT

オンチェーンリスクを監視することで、暗号資産のセキュリティを保護します

KYA

アドレスリスクの概要を確認することで、コンプライアンスの注意喚起を改善します

Blockchain indicators

リアルタイムの変化を読み取り、市場のトレンドを追跡します

Security audit

オンチェーンデータ分析を行うことで、セキュリティを二重で保護します
Chaintelligence

OKLink Chaintelligence とは

OKLink Chaintelligence はブロックチェーンセキュリティのパイオニアであり、法務やコンプライアンスチームをサポートします

Compliance analysis tools

簡単な調査を実施します

Situation awareness

スマート通知を通じてリスクを検知します

Report & Consult

暗号通貨犯罪を報告し、専門家のガイダンスにアクセスします
API

Report and consultation platformBlockchains security pioneer

Report&ConsultationPlatformBlockchains security pioneer

OKLink is the first on-chain credit information platform around the world, with the most advanced data and abundant case resources.
We are driving to secure our customers' assets on the network chain, guarding the fairness and justice of the world.
You can turn to us for help, contributing to build the on-chain credit information platform.

Cases reported
0
Cases consulted
0
Report and consult Platform alt

Focus list

Massive amounts of case complaints are classified and sorted on our OKLink platform.
You can view the latest cases under our spotlight case section to aid you in identifying risks on the network chain and protecting yourself from fraud.
Meanwhile, our fraud protection guidelines can ensure our customers' asset safety to a certain extent.

  • Spotlight cases

    Badger DAO lost over $110 million US dollars in attackShengda fraud contract caseDeFi lending protocol was attacked by YEED
    Spotlight casesView all
  • Anti-fraud guidelines

    5 typical crypto fraudsBe aware of the wallet private key leakageBe aware of the "RMB Digital Currency" Fraud
    Anti-fraud guidelinesView all
Need assistance?
Need assistance?Need assistance?Need assistance?Need assistance?

Need assistance?

  • Fraud or crimes committed by acquaintances that need chat history restored for investigation?
  • Hard to trace your asset transfers?
  • Insufficient evidence to file a case?
  • Want to recover lost assets but does not know where to start with?
Crypto tracing services

OKLink has built a professional investigation team that provides 1-on-1 personal services. Our team has assisted multiple police departments in solving different cases and received countless appraisals on occasions. We can help you sort out the ins and outs of the case, look for the breakthrough points, and conduct multi-dimensional traceability analysis by using "Chaintelligence Pro". We can also provide you feasible solutions and reasonable suggestions with abundant real-world case analysis from OKLink platform.

Professional forensic report
Digital evidence and validation

In order to better resolve digital asset disputes, OKLink cooperates with judicial authentication insititutions to perform data and transaction investigations on the blockchain.
Forensics reports that meet national requirements and legal norms are issued with the help of our leading big data analysis technology.

Professional case detection team
Consult/Authenticate Process
Online registration
Preliminary consultation
1v1 service
Solution / Forensic Reports
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