KYT · Wallet Transaction Monitoring

Real-time wallet screening, built for compliance teams that ship.

Screen any wallet against 11 curated screening sources — OFAC SDN plus 10 more for hack attribution, mixer and drainer labels, phishing intel, stablecoin freezes. Ten chains live, more on the way. Risk score, exposure breakdown, sanctions match, transaction graph — and a one-click SAR draft.

Response time: not yet published

We don't publish latency figures until we can substantiate them. Sanctioned wallets hit a fast-path cache; new wallets get a full graph traversal.

OFAC SDN + 10 curated sources

Every screen runs against 11 curated sources. OFAC SDN is the sanctions list we screen against live; the other 10 cover hack and exploit attribution, mixer and drainer labels, phishing intel, and stablecoin issuer freezes. (Our ingestion pipeline scans a wider set of 60+ public feeds for candidate labels — only validated labels reach these 11.) Every source is listed on /sources.

One-click SAR draft

Generate a pre-filled FinCEN SAR draft. Customer keeps full control over filing decisions.

60-second API key

Try it · no signup

Screen any wallet — see its risk level instantly

The anonymous demo shows the risk level and one sample signal. Wallets already in our sanctions / flag cache — like the pre-filled example — come back in under a second; that figure is for this cached demo path only. New wallets take longer while we trace the graph, and we don’t publish general latency figures yet.

What's inside

The screening stack, in five tabs.

No 12-screen scroll. Check the five capability dimensions in 30 seconds.

Sanctions

OFAC SDN

US Treasury Specially Designated Nationals list, crypto addresses. Synced daily. EU and UN consolidated lists are on our roadmap, not live yet.

Mixer / privacy

Tornado Cash, Wasabi, Samourai, Aztec. Direct addresses + entry points.

Hack proceeds

25 +

Mt. Gox, FTX, Bybit, Ronin, Wormhole, Nomad, WannaCry. Entity attribution.

Ransomware

120 +

Conti, REvil, LockBit, WannaCry, BlackCat. Updated against public IoCs.

Scam / drainer

2,500 +

Inferno, Pink Drainer, MEW phishing, ScamSniffer reports.

Stablecoin freezes

7,463

Tether, Circle, BitGo blacklists. Pulled live from Etherscan + chain explorers.

Compliance

SOC 2 program in progress

No report issued yet

Coverage

10+ chains

ETH · BTC · BSC · Base · Tron · Sol

Response

Not yet published

We don't publish response-time figures until we can substantiate them

Disclosure

security.txt

Responsible disclosure published

Try the live demo. 10 free / day.

No signup: a live sanctions check, the risk level and a sample signal. Free account, no card: the full risk score, exposure breakdown, wallet graph and SAR draft.

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