Cryptocurrency

Cryptocurrency

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CHAINALYSIS KYT

Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API. It helps organizations reduce manual workflows, stay compliant with local and global regulations, and safely interact with emerging technologies such as DeFi. Chainalysis KYT performs continuous transaction monitoring for all cryptocurrency assets. Use KYT to detect patterns of high-risk activity and prevent transactions with addresses identified on OFAC’s sanction list, freeze deposits from hacks or ransomware, screen ETH accounts, and more. You can configure real-time alerts based on your organization’s AML policies. Alert functionality in KYT is designed to generate both transfer level alerts and alerts for whenever a user commits a behavioral pattern you define.

CHAINALYSIS REACTOR

Chainalysis Reactor is SOC2 certified. Reactor is the investigation software that connects cryptocurrency transactions to real-world entities. Examine criminal activity, such as the movement of stolen funds, as well as legitimate activity like flash loans and NFT transfers. Chainalysis Reactor is powered by the industry’s best data. This includes illicit services like darknet markets, scams, and ransomware, and legitimate services such as DeFi platforms, mining pools, and merchant services. Enter any cryptocurrency address to learn which entity controls the wallet and discover related addresses. Chainalysis Reactor’s intuitive interface allows users with minimal training to create powerful visualizations of cryptocurrency flows. Reactor Cross-Chain Investigations accelerates analysis by allowing users to trace funds across multiple assets in a single graph.

CHAINALYSIS KRYPTOS

Navigate the cryptocurrency landscape and vet new opportunities. Chainalysis Kryptos provides in depth on-chain metrics of cryptocurrency businesses based on the industry’s most trusted blockchain data. Chainalysis Kryptos is the industry’s reference directory for cryptocurrency services’ on-chain activity. Search over a rapidly-growing list of 6,500 services and monitor their activity over time. Utilize the most comprehensive dataset in the industry to understand an entities on-chain behavior and compile service profiles. Quick insights into services exposure to risky entities such as ransomware, darknet markets, and high-risk jurisdictions.