LTD“CoinKYT”
Russian analytic company
Compliance with AML policies
We help cryptocurrency organizations and users comply with AML policies and avoid involvement in illicit activities
CoinKYT ecosystem
We offer a scalable and secure environment to meet your blockchain analytics needs
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: 7 Building 9, Khlebozavodsky passage, room 43/Н, Moscow, 115230, Russia
LICENSES AND CERTIFICATES
State Registration and Compliance
Russian Software Registry
Platform: CoinKYT
Registry Entry:
No 34414, dated July 15, 2026
Software Classification:
12.11 Software for solving industry-specific tasks in financial and banking sectors
Licensing Authority:
Ministry of Digital Development, Communications and Mass Media of the Russian Federation
Register of Computer Programs
Software Name: CoinKYT
Registration Number (Certificate):
2025692510 dated November 21, 2025
Licensing Authority:
Federal Service for Intellectual Property (Rospatent)
FSB License
License No:
L051-00105-00/05084733, dated May 20, 2026
Licensing Authority:
Federal Security Service of the Russian Federation
Development stages
Done
- Explorer of BTC transactions, addresses and entities
- Tools for assigning risk scores to addresses
- Risk assessment for entities
- Visualization of transactions
- Explorer for ETH and ERC20 stablecoins
- Interface for automated checks (API)
- Risk assessment for transactions and addresses
Done
- Licensed access for corporate clients
- 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
Done
- Risk Profile Monitoring
- Instant notifications to clients
- Displaying entities (owners) by indirects
- Conducting investigations regarding transactions in visualization
- Option of sharing investigations results, saving cases
In progress
- Additional functions for conducting investigations
- Visualization according to entities
- Improved monitoring logic