ChainEye
On-Chain Security and Crypto Asset Compliance Expert
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KYT Through the API, it can realize pre-risk warning and post-event risk traceability for each transaction, so as to realize all-round prevention, tracking and management of transaction risks, and improve transaction security and compliance.
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Median Verification Time
K+
Risk address library
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Support Business Scenarios
K+
Verifiable Active Token
K+
Daily Escort Transactions
K+
Block risky trades monthly
ChainEye Product Advantages
Tracking of the transfer path of funds involved in risk events can obtain evidence for key node identification.
On-Chain Search
It can help you narrow the scope of investigation, find out or infinitely approach the key clues you want, and provide key clues for follow-up fund tracking, investigation and evidence collection.
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Fund Tracking
Tracking of the transfer path of funds involved in risk events can obtain evidence for key node identification.
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Address/Transaction Analysis
Comprehensive address/transaction profile, through big data analysis and modeling, AI can update old and new addresses/transaction labels in real time.
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Compliance Strategy Consulting & Customization
Based on the massive documents of Chaineye's global compliance think tank, it helps users formulate compliance strategies in line with the region where the business is located.
Chaineye services have covered 30+ countries/regions in North America, Europe and Asia. Looking forward to lighting up more areas with you.
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