ChainEyes Blockchain Risk Control and Compliance Expert
ChainEyes provides the world's leading KYT risk control system with a simple and clear KYT Web Desk,comprehensive and easy-to-use KYT APIs,customized KYT Solutions for multiple scenarios.
Get a free demo
Risk control with ChainEyes KYT can effectively and dynamically identify risky funds, risky transactions and risky addresses, help you or your users stay away from risky token such as money laundering and terrorist financing, reduce the risk of account contamination, and improve the effectiveness of your capital risk control and business operation risk control.
ChainEyes Compliance uses an AI recognition system to capture the latest compliance policies in each country and region and update ChainEyes global compliance intelligence in real time. ChainEyes compliance experts help you quickly develop a compliance strategy that fits the region in which you do business.
Who we serve
We provide risk control and compliance services to exchanges, wallets, financial institutions, government agencies, OTC service providers, and individual investors involved in blockchain activities.
ChainEyes services are available in 30+ countries in North America, Europe, and Asia.
Get a free demo
ChainEyes KYT monitors risk and threat alerts in real time
ChainEyes has resolved 1.4 billion+ addresses, 6 million+ contracts, and 9 billion+ transactions on 4 chains: Bitcoin, Ethereum, TRON, and BNB Chain Mainnet.
Median Verification Time
Risky Address Database
Supported Business Scenarios
Verifiable Active Token
Daily Escort Transactions
Monthly Blocked Risky Transactions
ChainEyes products allow for
Pre-trade risk warning
Before a user initiates a transaction, ChainEyes KYT performs a risk scan of the target address and reports the risk level of the transaction. It helps users determine whether a transaction has security hazards before it happens.
Traceability of risks after transactions occur
After a user receives unidentified funds, ChainEyes KYT can perform a risk scan on the source of the funds and store and retain evidence of the traceability results. It helps users to detect passive risks in time and inform regulators about risky activities such as money laundering, tax evasion, fraud and other financial crimes.
Risk Management and Analysis
A variety of statistical data analysis models, from macro and micro multiple dimensions to grasp your risk control status and results, effective response to various types of risk, timely adjustment of risk control strategy.
Comprehensive, convenient API
Sanctions Screening, Illicit Transaction Identification, Fraudulent Crypto Financial Activity Identification, Hacking, Beneficiary Identification…
Flexibility in risk control and compliance for various business scenarios.