Know your transaction

OKLinkKYT

OKLink KYT is a transaction monitoring tool for crypto assets. With a vast database, it identifies connections between addresses and real-world entities, assesses risks, and generates smart alerts to meet the compliance needs of Virtual Asset Service Providers (VASPs).

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Scenarios

Compliance

Meet regulatory requirements in different jurisdictions for VASPs. For transfers to/from VASPs, KYT will detect if user addresses are associated with sanctions, money laundering, terrorist financing, or other security events, thus reducing compliance risks.

Risk control

Help VASPs improve risk control capabilities. If addresses are involved in illicit activities, KYT will reject their transfers to/from VASPs, or freeze their accounts to control risks and protect VASPs from malicious attacks.

Risk assessment process

Monitor transaction details

Screen for malicious addresses

Auto-apply risk settings

Determine risk levels

Implement risk control measures

Features

One-stop risk settings

Quickly apply pre-configured risk settings with 14 address risk categories supported.

Assess risk levels of entities and sync customized rules.

Risk alerts

Detect high-risk transactions, prevent interactions with the OFAC sanctions list, and freeze suspicious assets.

Leverage data models to identify malicious addresses and generate smart alerts for lower business risks.

Filtering of various assets

Maintain a vast database of crypto assets, covering a wide range of assets on 127 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 127 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

Blockchain indicators

Security audit

Why OKLink Chaintelligence

Compliance analysis tools

Situation awareness

Report & Consult

OKLinkKYT