Russian analytic company

общая картинка сервиса
иконка белой звезды на синем фоне

Compliance with AML policies

We help crypto businesses and users meet the requirements of AML policies and avoid accidental involvement in criminal activities.

иконка белого компаса на синем фоне

Transparent blockchain

We create tools that help you make calculated decisions and ensure safe cryptocurrency operations.

About us

We are a Russian company that has developed an analytical service that ensures compliance with international standards in accordance with FATF requirements regarding money laundering and terrorism financing.
INN/TIN 9724089320, OGRN/PSRN 1227700406042, Legal address: 4 Domodedovskaya str., room I, office 3, Moscow, 115569, Russia

Development stages

1 чекпоинт


  • Explorer of BTC transactions, addresses and entities
  • Tools for assigning risk scores to addresses
  • Risk assessment for entities
  • Visualization of transactions
2 чекпоинт


  • Explorer for ETH and ERC20 stablecoins
  • Interface for automated checks (API)
  • Risk assessment for transactions and addresses
  • Licensed access for corporate clients
3 чекпоинт


  • Telegram Bot for checks of transactions and addresses
  • Explorer for TRX and TRC20 stablecoins
  • Uploading documents in CSV format containing details about the address, entity, or transaction
  • Saving addresses to a personal library, assigning a tag and group
  • Display of entities (owners) by indirect transactions
4 чекпоинт

In progress

  • Instant notifications to clients
  • Additional functions for conducting investigations
  • Visualization according to entities
  • Conducting investigations regarding transactions in visualization
  • Option of sharing investigations results, saving cases

Our team


Vitaliy Gorbenko


Became head of the company in 2022 amid rampant development of blockchain analysis market. Responsible for vision and product conformity with quality standards.


Stanislav Rozhdestvensky

Strategic Development Officer

Part of CoinKYT team since the company's foundation. Responsible for business and financial modelling, strategic planning and marketing.


Vlad Asharin

Head of Data Analytics

Joined the team at the first stage of company's development. In charge of Data Science and Data Analytics divisions, engages with external analytical teams.


Lara Stetsurina

Key Account Manager

Joined the team in 2023. Focuses on engaging with business partners and key clients, as well as building relationships with clients on Chinese market.