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Address screening & KYT
Risk scoring for addresses and transactions
We screen crypto addresses and transactions for links to fraud, sanctions, darknet and mixers — with a clear risk score and report.
How we work
Risk score
A transparent risk assessment broken down by factor.
Multichain
Support for most popular blockchains.
KYT monitoring
Continuous control of incoming and outgoing transactions.
What's included
- One-off check of an address or transaction
- Regular monitoring of your wallets
- Integration into your processes on request
Address screening & KYT
We screen crypto addresses and transactions for links to fraud, sanctions, darknet and mixers — with a clear risk score and report.
Discuss your task