Bitcoin address & transaction monitoring
Track all transactions and get real-time alerts for new incoming activity or risk changes
Dual AML control solutions
Automatic monitoring and manual API checks serve different needs. Choose the option that best fits your scenario
Automated monitoring
Just add an address through the platform interface, and the system will continuously monitor transactions and risk level changes for retrospective screening, notifying you whenever a rule is triggered
Real-time transaction analysis and retroactive risk screening
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Notifications via personal account or Telegram
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Notification logs for the selected timeframe
Manual API requests
Submit an API request with a risk profile ID for an instant evaluation. Purely on-demand checks with zero background tracking
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Instant verification of addresses, transactions, and transfers
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Risk profile ID transmission as a query parameter.
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History of all notifications for the selected period
How PRO monitoring Works
Add an address
Enter the address into the platform interface to start continuous monitoring
Configure rules
The system automatically scans new transactions and historical data against your custom rules
Receive notifications
Get instant alerts for suspicious activity or risk level changes via your dashboard or Telegram
Example of a monitoring panel
How to perform API checks
One-time AML analysis of any address in three steps without setting up automatic monitoring
Available in PRO and Lite
Create a risk profile
Set risk categories and thresholds in your account or via the API, and your risk profile will be assigned a unique ID
# From Settings or API > Risk Profiles
risk_profile = "rp_a4f8c2d1e9b3"
Submit a request
Include the transaction, network, and risk profile ID in the request body. The API will perform the AML analysis instantly
GET /api/
{
"address": "bc1qxy...2n0yrf",
"token": "BTC",
"risk_profile": "rp_a4f8c2d1e9b3",
}
Get the result
The response includes the risk level, risk categories, and verification status. The request is saved in the system and can be found in the Monitoring section
GET /api/
{
"risk_grade": 12,
"date": "2026-07-07T13:04:30.842Z",
"blockchain": "btc",
"balance": "0.3428349028",
"status": false
}
coinkyt-aml-check
# From Settings or API > Risk Profiles
risk_profile = "rp_a4f8c2d1e9b3"
GET /api/
{
"address": "bc1qxy...2n0yrf",
"token": "BTC",
"risk_profile": "rp_a4f8c2d1e9b3",
}
GET /api/
{
"risk_grade": 12,
"date": "2026-07-07T13:04:30.842Z",
"blockchain": "btc",
"balance": "0.3428349028",
"status": false
}
API request history panel
Monitoring opportunities
Automated analysis in PRO
Real-time monitoring of all incoming transactions
Instant Notifications
Instant alerts via dashboard, Telegram, or API
Dynamic Risk Scoring
Real-time risk updates based on new activity and retrospective data
Custom risk profiles
Flexible parameters and threshold configurations tailored to your needs
API access
Seamless integration with enterprise systems via REST API
Notification logs
Comprehensive history of all alerts for the selected timeframe
Pros of CoinKYT monitoring
1.
Unified AML infrastructure
Our proprietary monitoring tool is fully integrated into the platform's ecosystem, allowing you to seamlessly switch from tracking to deep connection analysis
2.
24/7 Operations
Continuous automated transaction auditing and real-time risk detection without interruptions
3.
Risk control
Instant alerts for high-risk incoming transactions, risk shifts, and suspicious activity via Telegram, dashboard, or API
FAQ
What is the difference between monitoring and a one-time check?
How can I receive notifications?
How often is the data updated?
Start Monitoring today
Just add an address, and CoinKYT will automatically track its transactions and risk level changes