Digital forensic imaging for law enforcement and corporate investigations The increasing diversity, size and sophistication…
Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API to reduce manual workflows while helping cryptocurrency businesses comply with local and global regulations.
Identify high-risk activity
KYT detects many patterns of risky activity, from darknet markets and scams to sanctioned addresses and anomalous transactions. Covers 90% of all cryptocurrency activity.
Use the real-time KYT API to prevent withdrawals to blacklisted addresses and freeze deposits from hacks, scams, and ransomware. Configure alerts based on your organization’s AML policies.
Integrated case management
KYT is built around a compliance team’s workflow. Keep a record of every step leading to your compliance decision. Export a full audit trail to share with banks and regulators.
Build your investigation using our powerful, easy-to-use graphing interface. Trace the flow of funds through an unlimited number of “hops” and link suspicious activity to real-world entities.