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.

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Top features

Scoring and radar charts

Assess risks of a particular address

Label wall

Scan the database and label addresses

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.

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OpenAPI

Configure the easy-to-use, powerful, and stable OpenAPI to rate risks based on address risk screening business model.

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Address risk screening reports

Create in-depth KYA risk assessment reports to inform users of risk levels and specific risk categories.

Why OKLink Onchain AML

KYT

KYA

Blockchain indicators

Security audit

Why OKLink Chaintelligence

Compliance analysis tools

Situation awareness

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OKLinkKYA

Top features

What we offer