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Onchain AML

Why OKLink Onchain AML

OKLink Onchain AML is committed to crypto compliance, risk prevention with cutting-edge technologies and premium services

KYT

Monitor on-chain risks to ensure crypto asset security

KYA

Get an overview of address risks to improve compliance awareness

Blockchain indicators

Gain insights into real-time changes and track market trends

Security audit

Conduct on-chain data analysis for dual security protection
Chaintelligence

Why OKLink Chaintelligence

OKLink Chaintelligence serves as a pioneer of blockchain security to empower enforcement and compliance teams

Compliance analysis tools

Make investigations hassle-free

Situation awareness

Detect risks through smart alerts

Report & Consult

Report crypto crime and access professional guidance
APIs
Know your address

OKLinkKYA

OKLink KYA is a data-driven risk assessment tool for governments, businesses, and individuals. It identifies, analyzes, measures, and classifies address risks to investigate crypto assets and spot transaction risks, enhancing crypto transparency.
Get started

Top features

Scoring and radar charts
Scoring and radar charts
Assess risks of a particular address
Label wall
Label wall
Scan the database and label addresses
Transaction analysis
Transaction analysis
Present details of high-risk transactions
5 dimensions to assess risks
Black addresses
Screen for addresses that have been categorized in the OKLink malicious address database as scam, phishing, sanctions, etc.
Black address associates
Identify addresses that have directly interacted with those in the OKLink malicious address database.
Suspicious transactions
Examine if an address exhibits the traits associated with suspicious transactions as defined by OKLink.
High-risk identities
Spot high-risk identities including Sybil nodes, crypto mixer associates, etc.
Risk-prone entities
Detect risk-prone entities including high-risk, medium-risk, and low-risk exchanges.

What we offer

Smart address assessment
Perform address risk assessment, monitor blacklists, and support unlimited address queries with evaluation results presented in a visual way.
Request a demo
OpenAPI
Configure the easy-to-use, powerful, and stable OpenAPI to rate risks based on address risk screening business model.
Learn more
Address risk screening reports
Create in-depth KYA risk assessment reports to inform users of risk levels and specific risk categories.
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