CoinKYT

CoinKYT provides AML/KYT analytics tools for assessing cryptocurrency wallets, transactions, and associated risks. Its services help businesses and individuals identify potential links to sanctioned or criminal assets, reduce the risk of exchange restrictions, assess counterparties, and support compliance with anti-money-laundering requirements. The platform covers Bitcoin, Ethereum, and TRON, and reports checks in one to five seconds, drawing on a database of more than one billion labeled addresses.

CoinKYT offers three products for different needs. CoinKYT PRO visualizes connections between addresses and transactions for in-depth analysis and supports API integration and saved address libraries. CoinKYT Lite provides risk assessments, detailed address and transaction information, monitoring with alerts, API access, balance synchronization with the CoinKYT Bot, and PDF reports. The Telegram-based CoinKYT Bot lets users check an address or transaction ID and receive a risk assessment and PDF report. The company also offers free checks and demo access. CoinKYT describes its platform as built on its own technical base and provides tools for automated queries and integration.