Your trusted partner in cryptocurrency market
We offer AML analytics tools to check cryptocurrency funds for compliance.
We check cryptocurrency for purity so that you avoid
Asset blocking
AML checks reduce the risk of connections with sanctioned and criminal assets minimizing the risk of blocking on crypto exchanges.
Trouble with the law
We help you comply with AML/CFT regulations and protect you from involvement in criminal activities.
Connections with scammers
With the help of in-depth analysis, we help check counterparties and avoid transactions with dirty cryptocurrency.
Look at the wallet from the other side - try CoinKYT PRO
Our tools
CoinKYT benefits
1-5 seconds
check time
∞
steps taken into account in the analysis
More than 1 billion
marked addresses
CoinKYT Ecosystem
Select of enterprise customers
CoinKYT PRO
Visualizes the connections between addresses and transactions, allowing for deep analytics on interactions with known market participants (entities). "PRO" integrates via API and allows you to create "libraries of favorite addresses
Choice of individuals and mid-sized business
CoinKYT Lite
“Lite” operates on a Web platform with the ability to instantly obtain a Rick Score and view in detail information about addresses and transactions, as well as the market participants (entities) associated with them. The report is available in PDF format. It is possible to synchronize balance with CoinKYT Bot.
The choice of crypto enthusiasts
CoinKYT Bot
Checks the risk level of transactions and addresses directly in Telegram. You enter the transaction TXID or crypto wallet address and the bot assesses the risk and provides a PDF report. Integrates with API and provides a choice of flexible tariff plans. It is possible to synchronize your balance with CoinKYT Lite.
Our own unique database
BTC network
Number of addresses
586 076 160
Number of entities
3 828
High-risk addresses
33,5%
ETH network
Number of addresses
152 449 784
Number of entities
4 478
High-risk addresses
13%
TRON network
Number of addresses
120 146 378
Number of entities
978
High-risk addresses
10%
Our partners
Why CoinKYT?
The service is built on our own technical base, so our price is lower than that of any reseller
- A domestic product is a guarantee of work without restrictions or sanctions
- When checking, our algorithm takes into account all indirect connections without exception
- API keys and connecting automatic requests
- Unique database and all the necessary tools
- The solution that's right for you
