CoinKYTBot
Telegram Bot for checking cryptocurrency transactions and addresses for compliance. Use the Bot to learn the Risk Score and received detailed information on entities (owners) of all assets.
Launch Bot
Instant risk assessment
We offer free first check
Supports all popular networks including BTC, ETH, and TRON
Wide range of service plans
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%
What is included in CoinKYT Bot
Checks in Telegram Bot
A personal chat with a bot allows you to quickly check addresses and transactions for ties to illegal participants. You will receive a message detailing the Risk Score by entities (owners), and you can also request a PDF report with detailed check results.
API intergation
Connect your business processes to assessment of the risk level of transactions and addresses. Receive the required information automatically. We will help you set up all processes and integrate your preferred workspace, CRM, personal account with CoinKYT Bot.
Service plans
CoinKYT Bot
3 checks
$7
10 checks
$15
100 checks
$50
CoinKYT Bot + API
1000 checks
$300
PRO
5000 checks
$900
Max
15000 checks
$1400
Launch CoinKYT Bot
Press 'Start' and enter wallet address or TXID
Receive a message containing the Risk Score and a report in PDF format