How Transaction Risk Is Evaluated
KYT follows transaction flow, evaluates exposure, detects suspicious behavior, and returns a structured verdict for compliance review.
1
Submit Transaction Hash
Start analysis using a transaction hash across supported blockchains.
2
Trace Fund Movement
Follow fund origins and downstream exposure across configurable hops.
3
Evaluate Risk Signals
Detect suspicious patterns, flagged entities, and transaction behavior.
4
Receive Structured Verdict
Get a clear assessment report with supporting indicators for review.
Built for Transaction-Level Decisions
KYT helps teams assess transaction intent across major blockchains, understand exposure, and support faster decisions under regulatory compliance.
Assess whether a transaction is malicious, suspicious, or clean using traced exposure, entity signals, and scoring logic.
Risk Exposure Analysis
Behavioral Pattern Analysis
Identify suspicious transaction patterns linked to money laundering, structuring, and unusual fund movement.
FATF & Travel Rule Compliance
Designed for Teams Operating Under Regulatory Compliance
KYT supports transaction monitoring where speed, explainability, and FATF-aligned decision-making matter.
Exchanges & VASPs
Screen deposits and withdrawals before funds move further, helping reduce exposure to suspicious transaction activity.
Compliance Teams
Review transaction risk with structured outputs that support AML checks and Travel Rule decision workflows.
Intelligence Teams
Analyze transaction movement patterns to improve attribution, exposure review, and suspicious activity interpretation.
Investigators
Understand how funds moved before and after a transaction to support faster escalation decisions.
